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P WIN PROPERTIES (BUSHEY) LIMITED

Company number 05949195

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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)
19 Jun 2014 AP01 Appointment of Mr Giovanni Primo Losi as a director
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
09 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
23 Nov 2012 AA Accounts for a small company made up to 30 April 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Dec 2010 CH01 Director's details changed for Mr Melvin Frank Robinson on 16 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Steven Sharpe on 16 November 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Jan 2009 AA Accounts for a small company made up to 30 April 2008
13 Oct 2008 363a Return made up to 27/09/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
17 Oct 2007 363a Return made up to 27/09/07; full list of members
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
20 Jun 2007 88(2)R Ad 27/09/06-27/09/06 £ si 499@1.00=499 £ ic 501/1000
20 Jun 2007 88(2)R Ad 27/09/06-27/09/06 £ si 500@1.00=500 £ ic 1/501
25 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07