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WINSTANLEY 2 LIMITED

Company number 06976135

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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)
11 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Oct 2011 AA Full accounts made up to 30 April 2011
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr John Robert Anderson on 28 March 2011
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2010 AA Full accounts made up to 30 April 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
26 Oct 2009 AP01 Appointment of John Robert Anderson as a director
15 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 30 April 2010
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
03 Aug 2009 CERTNM Company name changed berkeley clapham 2 LIMITED\certificate issued on 03/08/09
29 Jul 2009 NEWINC Incorporation