WINTON ENVIRONMENTAL MANAGEMENT LIMITED

Company number 00782635

Date	Type	Description	View / Download
15 Feb 2007	288a	New director appointed	(1 page)
12 Jan 2007	363a	Return made up to 29/10/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Dec 2005	MA	Memorandum and Articles of Association	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	325	Location of register of directors' interests	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	190	Location of debenture register	(1 page)
03 May 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
26 Apr 2005	288a	New secretary appointed	(1 page)
22 Mar 2005	325	Location of register of directors' interests	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB	(1 page)