DAVID WINN (BUILDERS) LTD

Company Documents

DateDescription
18/12/1318 December 2013 DIRECTOR APPOINTED MRS ALISON LAITY

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAITY

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25/10/1325 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR DAVID JOHN WINN

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/10/1226 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
1 WATER MA TROUT
HELSTON
CORNWALL
TR13 0LW

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/11/117 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/11/099 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAITY / 07/11/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/10/0816 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/10/0728 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
1 CHURCH STREET
HELSTON
CORNWALL
TR13 8TA

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/11/0310 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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