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WINCHMASTER LIMITED

Company number 02221437

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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)
25 Nov 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/04
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Sep 2003 363s Return made up to 14/08/03; full list of members
28 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/09/00
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1999 363s Return made up to 14/08/99; full list of members
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed;new director appointed
22 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
10 Nov 1998 123 Nc inc already adjusted 05/11/98
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
09 Sep 1998 363s Return made up to 14/08/98; full list of members
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Director resigned
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
18 Sep 1997 363s Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 395 Particulars of mortgage/charge