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RES SYND 03 LIMITED

Company number 02079730

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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)
13 Feb 2004 288a New director appointed
22 Jan 2004 288b Director resigned
30 Sep 2003 CERTNM Company name changed winkworth assets LIMITED\certificate issued on 30/09/03
28 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary resigned
19 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Aug 2002 288a New secretary appointed
30 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 16/05/02; full list of members
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 16/05/01; full list of members
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 16/05/00; full list of members
09 Feb 2000 287 Registered office changed on 09/02/00 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT
11 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 16/05/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 AUD Auditor's resignation
14 Sep 1998 363s Return made up to 16/05/98; no change of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jun 1997 363s Return made up to 16/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 1997 AA Full accounts made up to 31 March 1996