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WINFIELD INSULATION SERVICES LIMITED

Company number 00875453

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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)
27 Nov 2003 363s Return made up to 14/11/03; full list of members
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288a New director appointed
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
03 Apr 2003 AA Accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 14/11/02; full list of members
28 Oct 2002 AA Accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 14/11/01; full list of members
26 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 14/11/00; full list of members
27 Jun 2000 AA Accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
20 Dec 1999 363a Return made up to 14/11/99; full list of members
20 Dec 1999 363(353) Location of register of members address changed
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09 Jul 1999 AA Accounts made up to 31 December 1998
24 Jun 1999 288b Secretary resigned
21 Jun 1999 288a New secretary appointed;new director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed