THE WINTERINGHAM GROUP LIMITED

Company number 02186147

Date	Type	Description	View / Download
11 Dec 2008	363a	Return made up to 18/04/08; full list of members; amend	(5 pages)
04 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
04 Jul 2008	363a	Return made up to 18/04/08; full list of members	(7 pages)
23 Apr 2008	288c	Secretary's change of particulars / joanne pullan / 28/01/2008	(1 page)
04 Apr 2008	225	Prev ext from 31/12/2007 to 31/03/2008	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designated 28/01/08	(1 page)
04 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 May 2007	363a	Return made up to 18/04/07; full list of members	(5 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
07 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
05 May 2006	363a	Return made up to 18/04/06; full list of members	(5 pages)
15 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
09 May 2005	363s	Return made up to 18/04/05; full list of members	(10 pages)
02 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
26 May 2004	363s	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04	(10 pages)
24 May 2004	88(2)R	Ad 05/06/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2004	123	£ nc 1000/1100 05/06/03	(2 pages)

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