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WINLOCK SECURITY LIMITED

Company number 02204121

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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)
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288b Director resigned
06 Nov 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: caynton beckbury near shifnal shropshire TF11 9JQ
21 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 288b Secretary resigned;director resigned
29 Jun 2006 288a New secretary appointed
12 Oct 2005 363s Return made up to 30/09/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 288a New director appointed
14 Oct 2004 363s Return made up to 30/09/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
08 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
13 Jul 2003 288c Director's particulars changed
22 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 30/09/02; full list of members
28 Jun 2002 123 Nc inc already adjusted 27/12/01
28 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions