WIN SUCCESS DEVELOPMENT LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2015-10-30 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
Information sheet re S.751(1)
2015-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-04-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-05 · Charges
(E)Certificate of Registration of Charge
2008-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-25 · Charges
(E)FM1 - Mortgage or charge details
2004-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-09-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-08 · Other
Certificate of Incorporation
1999-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| Information sheet re S.751(1) | Other | 2015-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-04-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-08 | |
| (E)Declaration of Compliance | Other | 1999-09-08 | |
| Certificate of Incorporation | Incorporation | 1999-09-08 |
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