P WIN PROPERTIES (DUDLEY) LIMITED

Company Documents

DateDescription
13/05/1513 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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23/05/1423 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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19/05/1119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 16/11/2010

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25/05/1025 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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18/05/0918 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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29/05/0829 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
CLIVE HOUSE, OLD BREWERY MEWS
HAMPSTEAD
LONDON
NW3 1PZ

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 VARYING SHARE RIGHTS AND NAMES

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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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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