- Company Overview for WINANDER LEISURE LIMITED (05955889)
- Filing history for WINANDER LEISURE LIMITED (05955889)
- People for WINANDER LEISURE LIMITED (05955889)
- Charges for WINANDER LEISURE LIMITED (05955889)
- More for WINANDER LEISURE LIMITED (05955889)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 04 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
| 19 Feb 2015 | AP01 | Appointment of Mr Keith Robert Wood as a director on 21 January 2015 | |
| 02 Feb 2015 | AP03 | Appointment of Mr Andrew James Simon as a secretary on 21 January 2015 | |
| 30 Jan 2015 | TM02 | Termination of appointment of Nigel Wilkinson as a secretary on 21 January 2015 | |
| 30 Jan 2015 | TM01 | Termination of appointment of Allan Brockbank as a director on 21 January 2015 | |
| 14 Jan 2015 | MISC | Section 519 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
| 14 Aug 2014 | AA | Full accounts made up to 31 January 2014 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 09 Aug 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 13 Jun 2013 | AP01 | Appointment of Antony Jon Rothwell as a director | |
| 13 Jun 2013 | RESOLUTIONS |
Resolutions
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|
| 12 Jun 2013 | AP01 | Appointment of Mr James Roy Thompson as a director | |
| 12 Jun 2013 | AP01 | Appointment of Ernest George Fallowfield as a director | |
| 12 Jun 2013 | AP01 | Appointment of Thomas Richard Cowherd as a director | |
| 12 Jun 2013 | AP01 | Appointment of Allan Brockbank as a director | |
| 30 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 06 Dec 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders |