WINTERSWAY FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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08/05/138 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1330 April 2013 FIRST GAZETTE

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13/07/1213 July 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 3 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AT

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/09/1025 September 2010 Annual return made up to 9 April 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/06/0929 June 2009 RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 09/04/08; CHANGE OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/12/0713 December 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/06/051 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/06/0411 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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06/08/026 August 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/10/0115 October 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/07/0028 July 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/08/9910 August 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 EXEMPTION FROM APPOINTING AUDITORS 03/02/98

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 EXEMPTION FROM APPOINTING AUDITORS 17/01/96

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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16/05/9616 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 EXEMPTION FROM APPOINTING AUDITORS 10/01/95

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02/03/952 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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13/05/9413 May 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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22/02/9422 February 1994 EXEMPTION FROM APPOINTING AUDITORS 06/01/94

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07/06/937 June 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 EXEMPTION FROM APPOINTING AUDITORS 06/01/93

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25/01/9325 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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13/04/9213 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 ALTER MEM AND ARTS 10/09/91

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07/10/917 October 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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07/10/917 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/917 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/04/919 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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