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WINCHESTER BOWRING LIMITED

Company number 00936627

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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)
05 Jan 2004 288b Secretary resigned
25 Jun 2003 AA Accounts made up to 31 December 2002
19 Jun 2003 288c Secretary's particulars changed
19 Jun 2003 288c Director's particulars changed
04 Apr 2003 363a Return made up to 01/03/03; full list of members
04 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
02 Apr 2003 287 Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN
30 Oct 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363a Return made up to 01/03/02; full list of members
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Secretary's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363a Return made up to 06/03/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 288b Director resigned
21 Mar 2000 363a Return made up to 06/03/00; full list of members
14 Dec 1999 AA Full accounts made up to 31 December 1998
30 Nov 1999 288c Secretary's particulars changed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ
16 Jul 1999 288a New director appointed
24 May 1999 288b Director resigned
06 May 1999 CERTNM Company name changed marsh properties & services limi ted\certificate issued on 06/05/99
09 Apr 1999 363a Return made up to 06/03/99; full list of members