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WINGWEST (FOUNTAIN LANE) LIMITED

Company number 06127896

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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)
17 Nov 2010 CH03 Secretary's details changed for Mr David Ian James on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr David Ian James on 17 November 2010
24 Aug 2010 AP03 Appointment of Mr David Ian James as a secretary
29 Jul 2010 TM02 Termination of appointment of Ian Fenner Evans as a secretary
08 Jul 2010 AA Full accounts made up to 31 October 2009
25 May 2010 AP01 Appointment of Mr David Michael Austin as a director
08 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 31 October 2008
17 Mar 2009 363a Return made up to 26/02/09; no change of members
11 Sep 2008 363a Return made up to 26/02/08; full list of members
11 Sep 2008 288c Director's change of particulars / david james / 11/09/2008
02 Jul 2008 AA Full accounts made up to 31 October 2007
03 May 2007 287 Registered office changed on 03/05/07 from: 31 windsor place cardiff CF10 3UR
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
26 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/10/07
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
30 Mar 2007 CERTNM Company name changed carlyle development (fountains l ane) LIMITED\certificate issued on 30/03/07
26 Mar 2007 CERTNM Company name changed mandaco 505 LIMITED\certificate issued on 26/03/07