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WINTERFIELD LIMITED

Company number 06694820

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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)
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011
17 Mar 2011 CERTNM Company name changed summerhall london LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-02-10
17 Mar 2011 CONNOT Change of name notice
09 Mar 2011 TM01 Termination of appointment of George Pryde as a director
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
23 Oct 2008 88(2) Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\
14 Oct 2008 288b Appointment terminated director john surrey
14 Oct 2008 288a Secretary appointed mr garry ward
14 Oct 2008 288a Director appointed mr garry ward
14 Oct 2008 288a Director appointed mr george pryde
10 Sep 2008 NEWINC Incorporation