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JOHN PRITCHARD & WINTON LIMITED

Company number 00595956

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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)
04 Nov 1994 363s Return made up to 06/10/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/10/94; no change of members
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Nov 1993 363s Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 363b Return made up to 06/10/92; no change of members
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Request DocumentReturn made up to 06/10/92; no change of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 287 Registered office changed on 03/09/91 from: chapel house, westmead drive westlea swindon. SN5 7UW
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Request DocumentRegistered office changed on 03/09/91 from: chapel house, westmead drive westlea swindon. SN5 7UW
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1990 287 Registered office changed on 14/11/90 from: the tannery angel yard marlborough wilts SN8 1AG
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Request DocumentRegistered office changed on 14/11/90 from: the tannery angel yard marlborough wilts SN8 1AG
12 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 287 Registered office changed on 13/06/90 from: equity and law house 110 commercial road swindon wilts
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Request DocumentRegistered office changed on 13/06/90 from: equity and law house 110 commercial road swindon wilts
24 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1989 287 Registered office changed on 05/04/89 from: 89 fleet street london EC4Y 1DH
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Request DocumentRegistered office changed on 05/04/89 from: 89 fleet street london EC4Y 1DH
20 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
25 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
21 Nov 1988 PUC 2 Wd 08/11/88 ad 28/10/88--------- £ si 32000@1=32000 £ ic 4000/36000
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Request DocumentWd 08/11/88 ad 28/10/88--------- £ si 32000@1=32000 £ ic 4000/36000
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1988 123 £ nc 4000/36000
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Request Document£ nc 4000/36000
15 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members