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WINNING PRESENTATIONS LTD

Company number 02509043

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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)
29 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2008 363a Return made up to 06/06/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jun 2007 363a Return made up to 06/06/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Feb 2007 173 Declaration of shares redemption:auditor's report
17 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jun 2006 363a Return made up to 06/06/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
25 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
11 Jun 2004 363s Return made up to 06/06/04; full list of members
26 Jan 2004 AA Accounts for a small company made up to 31 August 2003
23 Jun 2003 363s Return made up to 06/06/03; full list of members
13 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 123 £ nc 2000/3000 23/04/03
13 May 2003 88(2)R Ad 28/04/03--------- £ si 1000@1=1000 £ ic 1000/2000
24 Feb 2003 AA Full accounts made up to 31 August 2002
21 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director resigned
26 Nov 2001 AA Full accounts made up to 31 August 2001
01 Nov 2001 288a New director appointed