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WINTERHALTER LTD

Company number 00992463

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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)
22 May 2001 CERTNM Company name changed winterhalter gastronom LIMITED\certificate issued on 22/05/01
08 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2000 288b Director resigned
14 Jul 2000 287 Registered office changed on 14/07/00 from: unit 5 stadium estate cradock road luton LU4 0JF
17 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 288b Secretary resigned
15 Feb 2000 403a Declaration of satisfaction of mortgage/charge
25 Jan 2000 288a New secretary appointed;new director appointed
25 Jan 2000 363a Return made up to 14/12/99; full list of members
15 Jan 2000 395 Particulars of mortgage/charge
23 Nov 1999 395 Particulars of mortgage/charge
26 Oct 1999 363a Return made up to 14/12/98; full list of members
08 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
19 May 1999 395 Particulars of mortgage/charge
24 Sep 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 14/12/97; no change of members
05 Sep 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 14/12/96; no change of members