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WINTERTHUR 1 LIMITED

Company number 00019772

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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)
27 Aug 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 288b Director resigned
18 Jun 2003 353 Location of register of members
10 May 2003 403a Declaration of satisfaction of mortgage/charge
04 May 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
12 Nov 2002 403a Declaration of satisfaction of mortgage/charge