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THOS. WINNARD (SALES) LIMITED

Company number 01372521

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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)
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Apr 2005 363s Return made up to 14/03/05; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Apr 2004 363s Return made up to 14/03/04; full list of members
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
31 Jul 2003 288c Director's particulars changed
09 May 2003 AA Accounts for a small company made up to 30 November 2002
11 Apr 2003 363s Return made up to 14/03/03; full list of members
02 Apr 2002 363s Return made up to 14/03/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 30 November 2001
21 May 2001 AA Accounts for a small company made up to 30 November 2000
11 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 May 2000 AA Accounts for a small company made up to 30 November 1999
24 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Apr 1999 AA Accounts for a small company made up to 30 November 1998
09 Apr 1999 363s Return made up to 14/03/99; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 November 1997
23 Mar 1998 363s Return made up to 14/03/98; full list of members
09 Jan 1998 88(2)R Ad 01/05/97--------- £ si 600@1=600 £ ic 1000/1600
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
16 Apr 1997 AA Accounts for a small company made up to 30 November 1996
25 Mar 1997 363s Return made up to 14/03/97; no change of members
14 Mar 1997 288a New director appointed
24 Apr 1996 AA Accounts for a small company made up to 30 November 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution