WINNERSH TRIANGLE PROPERTY LIMITED

Company number 05472073

Date	Type	Description	View / Download
01 Aug 2013	CERTNM	Company name changed segro (winnersh) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-30	(5 pages)
01 Aug 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(8 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Laurence Yolande Giard as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(7 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 Mar 2012	AP01	Appointment of Mr Alan Michael Holland as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of David Bridges as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
24 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(9 pages)
15 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Simon Andrew Carlyon as a director	(2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010	(2 pages)
22 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 July 2010	(1 page)
22 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(8 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)