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WINNING PITCH TRADING LIMITED

Company number 05569078

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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)
20 Apr 2010 AP01 Appointment of Mr Brian George Dormand as a director
20 Nov 2009 AP04 Appointment of Winning Pitch Trading Ltd as a secretary
20 Nov 2009 TM02 Termination of appointment of Ian Brookes as a secretary
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2008 363a Return made up to 20/09/08; full list of members
23 Oct 2008 288a Secretary appointed mr ian brookes
23 Oct 2008 288b Appointment terminated secretary heather lomas
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jan 2008 395 Particulars of mortgage/charge
06 Dec 2007 AA Full accounts made up to 30 September 2007
27 Nov 2007 288a New director appointed
26 Nov 2007 CERTNM Company name changed winning pitch LIMITED\certificate issued on 26/11/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approved share sale 09/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 122 S-div 09/10/07
24 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
26 Sep 2007 363a Return made up to 20/09/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: 397B holcombe road greenmount bury BL8 4HF