WINSFORD ONE LIMITED

Company number 00740624

Date	Type	Description	View / Download
25 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1998	363s	Return made up to 27/03/98; no change of members	(5 pages)
22 Apr 1998	AA	Accounts made up to 31 December 1997	(6 pages)
22 Apr 1997	AA	Accounts made up to 31 December 1996	(6 pages)
22 Apr 1997	363s	Return made up to 27/03/97; full list of members	(7 pages)
22 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1996	288	Director resigned	(1 page)
13 Aug 1996	288	New director appointed	(3 pages)
13 Jun 1996	288	Director resigned	(1 page)
23 Apr 1996	363s	Return made up to 28/03/96; no change of members	(5 pages)
23 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1996	AA	Accounts made up to 31 December 1995	(6 pages)
14 Nov 1995	CERTNM	Company name changed wigham-richardson and bevingtons (underwriting agencies) LIMITED\certificate issued on 15/11/95	(2 pages)
11 Jul 1995	288	Director resigned	(1 page)
10 May 1995	AA	Accounts made up to 31 December 1994	(6 pages)
23 Apr 1995	363s	Return made up to 28/03/95; no change of members	(5 pages)
25 Apr 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	363s	Return made up to 28/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	363s	Return made up to 28/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	363s	Return made up to 28/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	363(287)	Registered office changed on 02/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document