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WINSLADE AND WATTON CONSTRUCTION LIMITED

Company number 02161590

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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 363s Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/02/04
30 Jan 2004 AA Accounts for a small company made up to 30 April 2003
14 Jan 2003 363s Return made up to 12/12/02; full list of members
23 Dec 2002 AA Accounts for a small company made up to 30 April 2002
10 Jan 2002 363s Return made up to 12/12/01; full list of members
02 Oct 2001 88(2)R Ad 01/09/01--------- £ si 5@1=5 £ ic 200/205
14 Sep 2001 288c Secretary's particulars changed
07 Aug 2001 AA Full accounts made up to 30 April 2001
26 Jun 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
22 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
31 Mar 2000 169 £ ic 200/100 15/03/00 £ sr 100@1=100
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
14 Mar 2000 288b Director resigned
17 Dec 1999 363s Return made up to 12/12/99; full list of members
11 Aug 1999 AA Accounts for a small company made up to 30 April 1999
18 Dec 1998 363s Return made up to 12/12/98; full list of members
22 Sep 1998 AA Accounts for a small company made up to 30 April 1998
15 Jun 1998 288c Director's particulars changed
12 Mar 1998 288b Director resigned
17 Dec 1997 363s Return made up to 12/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/12/97