BERTIE WINTERS LTD

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Company Documents

DateDescription
22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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25/10/1525 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/11/1218 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA DOWNTON / 01/11/2009

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02/11/092 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY NEIL DOWNTON

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0911 June 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA POLLARD / 19/12/2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 30 ARLINGTON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5UD

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0829 October 2008 LOCATION OF DEBENTURE REGISTER

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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