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WINCANTON HIGH TECH LIMITED

Company number 01508838

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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)
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AP01 Appointment of Mr Eric Martin Born as a director
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Graeme Mcfaull as a director
19 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
05 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
05 May 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
04 May 2010 TM02 Termination of appointment of Charles Phillips as a secretary
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
31 Dec 2008 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Dec 2007 363a Return made up to 31/12/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
21 Mar 2007 CERTNM Company name changed wincanton mididata (uk) LIMITED\certificate issued on 21/03/07
29 Jan 2007 288b Director resigned
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
09 Oct 2006 AA Full accounts made up to 31 March 2006