WINTER PROPERTIES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR THIBAULT, MARIE, CHRISTIAN ANDRﾽ DE LA FRESNAYE |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 24/03/1524 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/05/133 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 31/01/2013 |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 31/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX. HA3 6PE |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: WATSON AND CO 271 PRESTON RD HARROW MIDDX HA3 OPS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/928 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/902 May 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/8716 August 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | ADOPT MEM AND ARTS 160787 |
| 04/08/874 August 1987 | COMPANY NAME CHANGED LANZAROTE WINTER DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 05/08/87 |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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