WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

Date	Type	Description	View / Download
20 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(14 pages)
26 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
05 Aug 1999	363s	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Full group accounts made up to 31 March 1998	(17 pages)
09 Oct 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
14 Jul 1997	363s	Return made up to 14/07/97; full list of members	(6 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 16 dingwall road croydon surrey CR9 2SN	(1 page)
08 Aug 1996	363s	Return made up to 14/07/96; change of members	(6 pages)
13 Jun 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
17 May 1996	169	£ ic 34145/21785 05/04/96 £ sr 12360@1=12360	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
25 Feb 1996	288	Director resigned	(2 pages)
21 Jul 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)