WINMARK DEVELOPMENT LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-26 · Charges
(E)Certificate of Registration of Charge
2010-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)Special resolution
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1998-05-06 · Charges
(E)FM1 - Mortgage or charge details
1998-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-27 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)FX(i) - Return of first directors and secretary
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-13 · Other
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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