WINNERSH TRIANGLE PROPERTY LIMITED

Company number 05472073

Date	Type	Description	View / Download
06 Aug 2015	TM01	Termination of appointment of Pedro Urquidi as a director on 28 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(8 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Nov 2014	MISC	Section 519	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Aug 2014	CH01	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(8 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2013	MR01	Registration of charge 054720730001	(87 pages)
07 Aug 2013	AP01	Appointment of Mr David Claude Snelgrove as a director	(3 pages)
06 Aug 2013	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 6 August 2013	(2 pages)
06 Aug 2013	AP03	Appointment of Thomas Ranald Stenhouse as a secretary	(3 pages)
06 Aug 2013	TM02	Termination of appointment of Elizabeth Blease as a secretary	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Jonas Mitzschke as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Pedro Urquidi as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Robert William Middleton Brook as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of David Proctor as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Andrew Pilsworth as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Gareth Osborn as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Alan Holland as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Laurence Giard as a director	(2 pages)