WINTERHILL LARGO LIMITED

Company number 07077517

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,060,005	(10 pages)
17 Dec 2013	TM01	Termination of appointment of Steven Hartley as a director	(1 page)
20 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)
30 Aug 2013	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 May 2013	AP01	Appointment of Mrs Amanda Jane Duckworth as a director	(2 pages)
16 May 2013	AP01	Appointment of Mrs Victoria Marie Snook as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
13 Dec 2012	TM01	Termination of appointment of Andrew Duckworth as a director	(1 page)
05 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(32 pages)
24 Aug 2012	AP01	Appointment of Mr John Andrew Eddleston as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(8 pages)
21 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,060,000	(4 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(29 pages)
30 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
21 Dec 2010	TM01	Termination of appointment of Harry Hill as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(9 pages)
13 Dec 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 13 December 2010	(2 pages)
02 Jul 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
25 May 2010	AP01	Appointment of Paul Snook as a director	(3 pages)

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