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JOHN WINSTANLEY & COMPANY LIMITED

Company number 00752287

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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)
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Mar 2008 363a Return made up to 16/12/07; full list of members
25 Jul 2007 363a Return made up to 16/12/06; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2007 288a New director appointed
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 122 S-div 30/08/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Jan 2006 363s Return made up to 16/12/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Dec 2004 363s Return made up to 16/12/04; full list of members
22 Oct 2004 AA Accounts for a small company made up to 31 January 2004
07 Feb 2004 363s Return made up to 16/12/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 January 2003
12 Mar 2003 169 £ ic 1000/500 20/02/03 £ sr 500@1=500
12 Mar 2003 288b Director resigned
22 Jan 2003 173 Declaration of shares redemption:auditor's report
22 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration for share 07/01/03
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Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Dec 2002 363s Return made up to 16/12/02; full list of members
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association