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WINTON HOUSE CENTRE

Company number 07517789

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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)
15 Jul 2014 AP01 Appointment of Mr Neil Stephen Challen as a director on 8 July 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 AP01 Appointment of Mrs Jennifer Hayden Seaburg as a director
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 no member list
04 Feb 2014 TM01 Termination of appointment of Neil Hook as a director
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 no member list
06 Feb 2013 CH01 Director's details changed for Simon Edward Rutland Johnson-Hill on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Richard Tickner on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Robert Michael Cochrane Venables on 6 February 2013
06 Feb 2013 CH01 Director's details changed for John Patrick Girdlestone on 6 February 2013
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
21 Sep 2011 TM01 Termination of appointment of Neville Snowden as a director
25 May 2011 AP01 Appointment of Mr Neil Kenneth Hook as a director
25 May 2011 AP01 Appointment of Mrs Amanda Jane Greenlee as a director
19 May 2011 AP01 Appointment of Mr Paul John Molloy as a director
19 May 2011 AP01 Appointment of Mrs Janet Linda Coninx as a director
06 May 2011 AP01 Appointment of Neville Snowden as a director
12 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
04 Feb 2011 NEWINC Incorporation