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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)
07 Jan 1999 363a Return made up to 14/11/98; full list of members
21 May 1998 AA Accounts made up to 31 December 1997
09 Feb 1998 363a Return made up to 14/11/97; full list of members
09 Feb 1998 353 Location of register of members
10 Mar 1997 AA Accounts made up to 31 December 1996
28 Jan 1997 363a Return made up to 14/11/96; full list of members
28 Jan 1997 287 Registered office changed on 28/01/97 from: cape house exchange road watford hertfordshire WD1 7EG
10 Sep 1996 288 New director appointed
14 Aug 1996 288 Director resigned
19 Apr 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 363x Return made up to 14/11/95; full list of members
22 Jan 1996 363(353) Location of register of members address changed
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31 May 1995 288 Secretary resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
23 Mar 1995 AA Accounts made up to 31 December 1994
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363x Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
09 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed