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WINEP 54 LIMITED

Company number 00982490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2007 288b Director resigned
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2006 363a Return made up to 28/05/06; full list of members
21 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 363s Return made up to 28/05/05; full list of members
07 Jun 2004 363s Return made up to 28/05/04; full list of members
10 May 2004 288b Director resigned
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2003 363s Return made up to 28/05/03; full list of members
14 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Jun 2002 363s Return made up to 28/05/02; full list of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2001 363a Return made up to 28/05/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jun 2000 363a Return made up to 28/05/00; full list of members
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 288c Director's particulars changed
18 Oct 1999 288c Director's particulars changed
22 Jun 1999 363a Return made up to 28/05/99; no change of members
04 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Jun 1998 287 Registered office changed on 26/06/98 from: alders way yalberton industrial estate paignton devon TQ4 7QE
18 Jun 1998 363a Return made up to 28/05/98; full list of members
11 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution