M WINKWORTH PLC

Company number 01189557

Date	Type	Description	View / Download
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)
13 Sep 1999	363b	Return made up to 15/09/98; full list of members	(7 pages)
13 Sep 1999	363s	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
15 Oct 1997	363s	Return made up to 15/09/97; no change of members	(6 pages)
20 Dec 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 1996	363s	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 1995	363s	Return made up to 15/09/95; full list of members	(8 pages)
05 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 15/09/94; no change of members	(5 pages)
02 Jun 1994	287	Registered office changed on 02/06/94 from: 129 shepherds bush road, london W6 7LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	363s	Return made up to 15/09/93; no change of members	(5 pages)
27 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(10 pages)
29 Apr 1993	288	Secretary resigned;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 Document