WINTERBOURNE MREM LIMITED

04190722
COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Cremorne Nominees Limited) 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
27 Dec 2014 accounts Annual Accounts 6 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
29 Dec 2013 accounts Annual Accounts 10 Buy now
17 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2013 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 accounts Annual Accounts 10 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Change of particulars for director (Bruce William Robinson) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Alexander Nicholson) 1 Buy now
31 Dec 2011 accounts Annual Accounts 10 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 accounts Annual Accounts 8 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Cremorne Nominees Limited) 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Andrew Waters) 1 Buy now
01 Apr 2009 accounts Annual Accounts 8 Buy now
17 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 8 Buy now
31 Mar 2008 annual-return Return made up to 17/03/08; no change of members 7 Buy now
05 Dec 2007 accounts Annual Accounts 8 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 officers New secretary appointed 2 Buy now
31 Mar 2007 annual-return Return made up to 17/03/07; full list of members 8 Buy now
31 Mar 2007 officers New secretary appointed 2 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 6TH floor 143 new bond street london W1S 2TP 1 Buy now
10 Mar 2007 officers Secretary resigned 2 Buy now
18 Feb 2007 annual-return Return made up to 17/03/06; full list of members 8 Buy now
30 Jan 2007 gazette Gazette Notice Compulsary 1 Buy now
17 Aug 2006 accounts Annual Accounts 9 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
17 May 2005 annual-return Return made up to 17/03/05; full list of members 8 Buy now
16 Apr 2004 accounts Annual Accounts 8 Buy now
24 Mar 2004 annual-return Return made up to 17/03/04; full list of members 8 Buy now
24 Oct 2003 annual-return Return made up to 30/03/03; full list of members 5 Buy now
13 Oct 2003 officers New director appointed 1 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: beaufort house chertsey street guildford surrey GU1 4HA 1 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
20 Aug 2003 accounts Annual Accounts 6 Buy now
02 Sep 2002 address Registered office changed on 02/09/02 from: the glassworks penns road petersfield hampshire GU32 2EW 1 Buy now
28 Aug 2002 officers Director's particulars changed 1 Buy now
02 Jun 2002 officers New director appointed 3 Buy now
26 Apr 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
30 Mar 2001 incorporation Incorporation Company 21 Buy now