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WINNERSH TRIANGLE PROPERTY LIMITED

Company number 05472073

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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)
09 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
09 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	123	Nc inc already adjusted 15/07/05	View PDF Nc inc already adjusted 15/07/05 - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 12/07/05 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
05 Jul 2005	CERTNM	Company name changed shelfco (no. 3079) LIMITED\certificate issued on 05/07/05	View PDF Company name changed shelfco (no. 3079) LIMITED\certificate issued on 05/07/05 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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