M WINKWORTH PLC

Company number 01189557

Date	Type	Description	View / Download
20 Sep 2006	287	Registered office changed on 20/09/06 from: 118A kensington church street, london, W8 4BH	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
23 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
15 Sep 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
05 May 2005	288c	Director's particulars changed	(1 page)
03 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
15 Oct 2004	363s	Return made up to 15/09/04; full list of members	(7 pages)
05 Dec 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
03 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03	(7 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
20 Sep 2002	363s	Return made up to 15/09/02; full list of members	(7 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Sep 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
09 Mar 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Jan 2001	363s	Return made up to 15/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)