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WINTER HILL NO.2 LIMITED

Company number 01348229

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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)
31 Jan 2005 363s Return made up to 03/01/05; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
17 Jan 2004 363s Return made up to 03/01/04; full list of members
08 Jan 2004 AUD Auditor's resignation
01 May 2003 AA Group of companies' accounts made up to 31 March 2002
21 Jan 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 03/01/03; full list of members
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 363s Return made up to 03/01/02; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: denham place village road denham buckinghamshire UB9 5BL
27 Nov 2001 287 Registered office changed on 27/11/01 from: lornamead house 1/5 newington causeway kings place london SE1 6ED
24 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
24 Oct 2001 AA Group of companies' accounts made up to 31 March 2000
19 Jan 2001 363s Return made up to 03/01/01; full list of members
29 Nov 2000 244 Delivery ext'd 3 mth 31/03/00
29 Nov 2000 AA Full group accounts made up to 31 March 1999
09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 395 Particulars of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge