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THOMAS WINSTANLEY & SON LIMITED

Company number 00410648

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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)
24 Aug 2010 CH01 Director's details changed for Barbara Mary Myddelton-Jones on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Robert James Cowie on 1 January 2010
17 Aug 2009 363a Return made up to 15/08/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 March 2009
19 Feb 2009 AUD Auditor's resignation
21 Oct 2008 363a Return made up to 15/08/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
15 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
30 Jun 2008 AA Full accounts made up to 30 September 2007
18 Sep 2007 363s Return made up to 15/08/07; no change of members
13 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
22 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/12/05
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Accounts for a medium company made up to 30 September 2005
16 Sep 2005 363s Return made up to 15/08/05; full list of members
05 May 2005 AA Accounts for a medium company made up to 30 September 2004
27 Apr 2005 395 Particulars of mortgage/charge
27 Aug 2004 363s Return made up to 15/08/04; full list of members
05 May 2004 AA Accounts for a medium company made up to 30 September 2003
28 Aug 2003 363s Return made up to 15/08/03; full list of members
24 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
29 Aug 2002 363s Return made up to 15/08/02; full list of members