WINTER PROPERTIES DEVELOPMENT LIMITED

Company number 02147937 · Monitor this company

Dissolved

101 filings

Date	Filing
25 Mar 2015	DIRECTOR APPOINTED MR THIBAULT, MARIE, CHRISTIAN ANDR￯﾿ﾽ DE LA FRESNAYE	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE	View document
24 Mar 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
17 Jul 2014	31/12/13 TOTAL EXEMPTION FULL	View document
7 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
3 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 Apr 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
9 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 31/01/2013	View document
13 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
31 Jan 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
26 Apr 2011	31/12/10 TOTAL EXEMPTION FULL	View document
31 Jan 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
2 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
1 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 31/01/2010	View document
1 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
18 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
2 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
12 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	NEW SECRETARY APPOINTED	View document
15 Nov 2007	SECRETARY RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
10 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
24 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
9 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 May 2005	NEW SECRETARY APPOINTED	View document
13 May 2005	SECRETARY RESIGNED	View document
22 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	SECRETARY RESIGNED	View document
1 Mar 2005	NEW SECRETARY APPOINTED	View document
6 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
23 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT	View document
6 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
5 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Sep 2001	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD	View document
20 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
15 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Mar 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
11 Mar 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
15 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ	View document
2 Jun 1998	NEW SECRETARY APPOINTED	View document
6 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	DIRECTOR RESIGNED	View document
5 May 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
24 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
24 Dec 1996	REGISTERED OFFICE CHANGED ON 24/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX. HA3 6PE	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
28 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
22 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
23 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Nov 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
9 May 1994	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS	View document
7 Apr 1994	REGISTERED OFFICE CHANGED ON 07/04/94 FROM: WATSON AND CO 271 PRESTON RD HARROW MIDDX HA3 OPS	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 May 1992	RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS	View document
22 Apr 1991	RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS	View document
20 Nov 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS	View document
19 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 May 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
2 Oct 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Aug 1987	REGISTERED OFFICE CHANGED ON 16/08/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB	View document
16 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1987	ADOPT MEM AND ARTS 160787	View document
4 Aug 1987	COMPANY NAME CHANGED LANZAROTE WINTER DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 05/08/87	View document
16 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document