WINTERGREEN INVESTMENT GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WINTERGREEN INVESTMENT GROUP LTD

Company number 03721208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
01 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	CH01	Director's details changed for Mr John Graham Harris on 16 May 2012	View PDF Director's details changed for Mr John Graham Harris on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
06 Dec 2011	AP04	Appointment of Harris Watson Holdings Limited as a secretary	View PDF Appointment of Harris Watson Holdings Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham West Midlands B7 4AZ on 26 May 2011	View PDF Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham West Midlands B7 4AZ on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM02	Termination of appointment of Waterlinks Investments Limited as a secretary	View PDF Termination of appointment of Waterlinks Investments Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Susan Watson as a director	View PDF Termination of appointment of Susan Watson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH04	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009	View PDF Secretary's details changed for Waterlinks Investments Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
29 Feb 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Feb 2008	288c	Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007	View PDF Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007 - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 45 waterlinks house, richard street, birmingham west midlands B7 4AA	View PDF Registered office changed on 23/10/07 from: 45 waterlinks house, richard street, birmingham west midlands B7 4AA - link opens in a new window - 1 page (1 page)
17 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
26 Feb 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category