P WIN PROPERTIES (DUDLEY) LIMITED
Company Documents
Date | Description |
---|---|
13/05/1513 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
19/05/1119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010 |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 16/11/2010 |
25/05/1025 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
18/05/0918 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
29/05/0829 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CLIVE HOUSE, OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | VARYING SHARE RIGHTS AND NAMES |
22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
08/05/078 May 2007 | SECRETARY RESIGNED |
08/05/078 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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