- Company Overview for CM (WINCHESTER) LIMITED (05514522)
- Filing history for CM (WINCHESTER) LIMITED (05514522)
- People for CM (WINCHESTER) LIMITED (05514522)
- Charges for CM (WINCHESTER) LIMITED (05514522)
- More for CM (WINCHESTER) LIMITED (05514522)
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) |
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03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
08 Nov 2013 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 | |
07 Nov 2013 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 | |
03 Sep 2013 | AA | Full accounts made up to 28 February 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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11 Mar 2013 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Graham Prothero as a director | |
11 Oct 2012 | CH01 | Director's details changed for Richard Clive Mccubbine on 3 October 2012 | |
24 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
22 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
26 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
01 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Mar 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
20 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Mar 2010 | AP01 | Appointment of Graham Prothero as a director | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 |