HOLDEN PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/02/152 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON VICTOR GIRARDIER / 04/12/2012

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON VICTOR GIRARDIER / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON VICTOR GIRARDIER / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN WARD / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON WINSTON HUNT / 07/11/2012

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24/10/1224 October 2012 31/01/12 PARTIAL EXEMPTION

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09/03/129 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/01/0928 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/08/081 August 2008 COMPANY NAME CHANGED WINVIC LIMITED
CERTIFICATE ISSUED ON 01/08/08

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 10/07/2008

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07/03/087 March 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
5 WESTLEIGH OFFICE PARK
SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON NN3 6AP

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26/01/0626 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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26/02/0326 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
5 DUNCAN CLOSE
REDHOUSE SQUARE
MOULTON PARK NORTHAMPTON
NORTHAMPTONSHIRE NN3 6WL

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15/01/0215 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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