E. WINGAD DEVELOPMENTS LIMITED
Company number 05591353 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 5 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER | View document |
| 27 Aug 2013 | REDUCE ISSUED CAPITAL 12/08/2013 | View document |
| 27 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Aug 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 21647.50 | View document |
| 27 Aug 2013 | SOLVENCY STATEMENT DATED 06/08/13 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 29 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 6 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 19 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 22 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 26 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2007 | S366A DISP HOLDING AGM 22/01/07 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |