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WINSTED LIMITED

Company number 01404832

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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)
14 Jul 2010 CH01 Director's details changed for Gerald Hoska on 13 July 2010
14 Jul 2010 CH01 Director's details changed for Stephen Hoska on 13 July 2010
24 Jul 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 13/07/09; full list of members
20 Nov 2008 288a Secretary appointed randy robert smith
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/07/08; full list of members
03 Apr 2008 288b Appointment terminated secretary harry hardiker
20 Aug 2007 363s Return made up to 13/07/06; no change of members
20 Aug 2007 363s Return made up to 13/07/07; no change of members
27 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 288b Director resigned
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Aug 2005 363s Return made up to 13/07/05; full list of members
28 Jul 2004 363s Return made up to 13/07/04; full list of members
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
17 Sep 2003 MEM/ARTS Memorandum and Articles of Association
17 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288b Director resigned