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WHINCROFT LIMITED

Company number 02024811

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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)
03 Sep 2004 363s Return made up to 31/07/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 January 2003
10 Aug 2003 363s Return made up to 31/07/03; full list of members
25 Sep 2002 AA Full accounts made up to 31 January 2002
09 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
13 Nov 2001 AA Full accounts made up to 31 January 2001
28 Aug 2001 363s Return made up to 31/07/01; full list of members
09 Nov 2000 AA Full accounts made up to 31 January 2000
29 Aug 2000 363s Return made up to 31/07/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 January 1999
18 Aug 1999 363s Return made up to 31/07/99; full list of members
11 Dec 1998 AUD Auditor's resignation
14 Sep 1998 AA Accounts for a small company made up to 31 January 1998
08 Sep 1998 88(2)R Ad 25/08/98--------- £ si 667@1=667 £ ic 2000/2667
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1998 123 £ nc 2000/1000000 25/08/98
18 Aug 1998 363s Return made up to 31/07/98; full list of members
05 Nov 1997 AA Accounts for a small company made up to 31 January 1997
29 Jul 1997 363s Return made up to 31/07/97; no change of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
28 Aug 1996 363s Return made up to 31/07/96; no change of members