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WIN TENNIS LIMITED

Company number 05559072

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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)
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Michael Walker as a director
30 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Dec 2009 CH03 Secretary's details changed for Andrew David Mckenzie-James on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew David Mckenzie-James on 15 December 2009
21 Oct 2009 CH01 Director's details changed for Michael Thomas Walker on 10 September 2009
21 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Oct 2008 363a Return made up to 09/09/08; full list of members
17 Oct 2008 288c Director and secretary's change of particulars / andrew mckenzie-james / 01/04/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
13 May 2008 288b Appointment terminated director mark cox
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
05 Oct 2007 190 Location of debenture register
05 Oct 2007 353 Location of register of members
05 Oct 2007 287 Registered office changed on 05/10/07 from: bisham abbey, national sports centre, bisham nr marlow buckinghamshire SL7 1RT
05 Oct 2007 363a Return made up to 09/09/07; full list of members
05 Oct 2007 288c Director's particulars changed
05 Oct 2007 190 Location of debenture register
05 Oct 2007 353 Location of register of members