WINTERHILL LARGO PROPERTY LIMITED

Company number 04594996

Date	Type	Description	View / Download
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jul 2011	TM02	Termination of appointment of Ann Currie as a secretary	(2 pages)
13 Jul 2011	AD01	Registered office address changed from Cardinal House 20 St Marys Parsonage Manchester M3 2LY on 13 July 2011	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Neil Gregory Duckworth as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Mr Steven Michael Hartley as a director	(3 pages)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 25 hatton garden liverpool merseyside L3 2FE	(1 page)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 70 pall mall liverpool L3 7DB	(1 page)
20 Feb 2009	363a	Return made up to 19/11/08; full list of members	(3 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 30/32 pall mall liverpool merseyside L3 6AL	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Mar 2007	363a	Return made up to 19/11/06; full list of members	(3 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 70 pall mall liverpool L3 6DB	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
02 Dec 2005	363s	Return made up to 19/11/05; full list of members	(6 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)