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WINSLOW COURT LTD

Company number 02508811

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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)
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
17 Oct 2006 395 Particulars of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 03/07/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Full accounts made up to 31 August 2005
16 Jun 2006 363s Return made up to 05/06/06; full list of members
16 Jun 2005 363s Return made up to 05/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 August 2004
12 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deb/guar/deed/charge 04/03/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 288a New secretary appointed
07 Oct 2003 AA Accounts for a medium company made up to 31 December 2002