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WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED

Company number 05313925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2012 TM01 Termination of appointment of David Shannon as a director
14 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Ian Canham as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AP03 Appointment of Martin Barker as a secretary
17 Mar 2010 AP01 Appointment of Martin Barker as a director
12 Mar 2010 AP01 Appointment of Jasbir Singh Chana as a director
05 Mar 2010 TM02 Termination of appointment of K.R.B. (Secretaries) Limited as a secretary
05 Mar 2010 AD01 Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 5 March 2010
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David Shannon on 15 December 2009
07 Jan 2010 CH01 Director's details changed for Ian Thomas Canham on 15 December 2009
07 Jan 2010 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 15 December 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 88(2) Amending 88(2)
04 May 2009 88(2) Ad 23/04/09\gbp si 133@1=133\gbp ic 120/253\
21 Jan 2009 363a Return made up to 15/12/08; no change of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Feb 2008 363s Return made up to 15/12/07; no change of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
26 Nov 2007 288b Director resigned