J P WINKWORTH LIMITED

Company number 02058928

Date	Type	Description	View / Download
14 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 Oct 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
06 Oct 2005	353	Location of register of members	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: estate office lambs farm business park basingstoke road swallowfield reading berkshire RG7 1PQ	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: no 2 factory willow tree works swallowfield nr reading berks RG7 1QX	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
14 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
06 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
14 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2002	123	Nc inc already adjusted 21/08/02	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 2002	88(2)R	Ad 21/08/02--------- £ si 200@1	(2 pages)