WINLOCK SECURITY LIMITED

Company number 02204121

Date	Type	Description	View / Download
12 Aug 2008	288b	Appointment terminated director christopher black	(1 page)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
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	(10 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: caynton beckbury near shifnal shropshire TF11 9JQ	(1 page)
21 Nov 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2006	288a	New secretary appointed	(2 pages)
12 Oct 2005	363s	Return made up to 30/09/05; full list of members	(13 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
14 Oct 2004	363s	Return made up to 30/09/04; full list of members	(12 pages)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Oct 2003	363s	Return made up to 30/09/03; full list of members	(12 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Oct 2002	363s	Return made up to 30/09/02; full list of members	(12 pages)
28 Jun 2002	123	Nc inc already adjusted 27/12/01	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document