WINCANTON HOLDINGS LIMITED

Company number 02155951

Date	Type	Description	View / Download
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(31 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
07 Sep 2010	TM01	Termination of appointment of Nigel Sullivan as a director	(1 page)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(31 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
06 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(13 pages)
01 Feb 2010	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
13 Nov 2009	CC04	Statement of company's objects	(2 pages)
13 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreements no groups infringe his duty 28/10/2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Nigel Sullivan on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(32 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(32 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
18 Jan 2008	123	£ nc 100000000/113000000 16/01/08	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(30 pages)

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