WINTER & CO. UK LIMITED

Company number 00998715

Date	Type	Description	View / Download
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
26 Mar 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
09 Mar 2009	288a	Director appointed jean-pierre charles borrini	(1 page)
04 Mar 2009	288b	Appointment terminated director phillipe winter	(1 page)
19 Sep 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
07 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(23 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
03 Aug 2007	363s	Return made up to 26/07/07; no change of members	(8 pages)
21 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	(23 pages)
01 Aug 2006	363s	Return made up to 26/07/06; full list of members	(8 pages)
23 Mar 2006	AA	Accounts for a medium company made up to 31 December 2005	(21 pages)
28 Feb 2006	288b	Director resigned	(1 page)
04 Aug 2005	363s	Return made up to 26/07/05; full list of members	(8 pages)
12 Apr 2005	AA	Accounts for a medium company made up to 31 December 2004	(21 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
18 Aug 2004	363s	Return made up to 11/08/04; full list of members	(8 pages)
02 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
23 Sep 2003	363s	Return made up to 11/08/03; full list of members	(8 pages)
28 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(26 pages)
30 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288b	Director resigned	(1 page)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(24 pages)