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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)
21 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed
13 Mar 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
20 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 288b Secretary resigned
20 Sep 2000 288a New secretary appointed
02 Sep 2000 395 Particulars of mortgage/charge
26 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
15 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 395 Particulars of mortgage/charge