ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED

Company number 01013605

Date	Type	Description	View / Download
19 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company cease to have a share cap 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AP01	Appointment of Mr Sean Mcbrearty as a director	(2 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
14 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	TM01	Termination of appointment of Paul Mcdermott as a director	(1 page)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
12 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(10 pages)
12 Mar 2010	CH01	Director's details changed for Colin Songhurst on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Martin Taylor on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Paul Edward Mcdermott on 12 March 2010	(2 pages)
18 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 02/02/09; full list of members	(9 pages)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 161-163 carshalton road sutton surrey SM1 4NG	(1 page)
07 Jul 2008	363a	Return made up to 02/02/08; full list of members	(9 pages)
17 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
19 Feb 2007	363s	Return made up to 02/02/07; full list of members	(13 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288b	Director resigned	(1 page)