WINLOCK SECURITY LIMITED

Company number 02204121

Date	Type	Description	View / Download
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 28/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share transfer 28/01/2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 28/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 28/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share transfer 28/01/2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 28/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 28/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share transfer 28/01/2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share transfer 28/01/2011	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Philip George Walker on 14 December 2010	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Paul Dupre-Smith as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
27 Oct 2010	CH01	Director's details changed for Mr Hugh Philip Trevor-Jones on 30 September 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Paul Dupre-Smith on 30 September 2010	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Glenn Tonks as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Graham Pearce as a director	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Aug 2010	AP01	Appointment of Mr Philip George Walker as a director	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 June 2009 GBP 200,001.005000	(7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Nov 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Aug 2008	288b	Appointment terminated director christopher black	(1 page)