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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)
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
30 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
23 Jul 2003 287 Registered office changed on 23/07/03 from: city wharf new bailey street manchester M3 5ER
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 MEM/ARTS Memorandum and Articles of Association
20 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem of ass 04/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288b Secretary resigned;director resigned
13 Mar 2003 MEM/ARTS Memorandum and Articles of Association
13 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 395 Particulars of mortgage/charge
12 Dec 2002 287 Registered office changed on 12/12/02 from: c/o ford campbell elliot house 151 deansgate manchester lancashire M3 3WD
10 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
25 Jun 2001 363s Return made up to 16/05/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999