WINOA UK LIMITED

Company number 01477523

Date	Type	Description	View / Download
30 Oct 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2005	363s	Return made up to 28/10/05; no change of members	(8 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	288a	New secretary appointed	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: capponfield works, bilston, west midlands, WV14 0RJ	(1 page)
17 Nov 2004	363s	Return made up to 28/10/04; full list of members	(8 pages)
26 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
18 Mar 2004	288b	Director resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	363s	Return made up to 28/10/03; no change of members	(9 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
04 Nov 2002	363s	Return made up to 28/10/02; full list of members	(9 pages)

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