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THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01704497

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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)
25 Aug 2010 AD01 Registered office address changed from 3 Cotswold Court 39 Winn Road Southampton SO17 1EL on 25 August 2010
22 Jun 2010 AR01 Annual return made up to 15 June 2010 no member list
22 Jun 2010 CH01 Director's details changed for Patricia Mary Hartley on 15 June 2010
14 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jun 2009 363a Annual return made up to 15/06/09
08 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jul 2008 363s Annual return made up to 15/06/08
  • 363(287) ‐ Registered office changed on 14/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jul 2008 288b Appointment terminated director malcolm mclaren
14 Jul 2008 288b Appointment terminated director angela dean
10 Mar 2008 288b Appointment terminated secretary robert craig
25 Sep 2007 288a New director appointed
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Aug 2007 288b Director resigned
13 Jul 2007 363s Annual return made up to 15/06/07
08 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Aug 2006 288a New secretary appointed
17 Jul 2006 363s Annual return made up to 15/06/06
  • 363(288) ‐ Director's particulars changed
14 Jul 2006 288b Secretary resigned;director resigned
15 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Aug 2005 363s Annual return made up to 15/06/05
09 Aug 2005 288b Director resigned
15 Jul 2005 288b Director resigned
17 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Jul 2004 363s Annual return made up to 15/06/04
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 288a New secretary appointed