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WINFIELD GEARS LIMITED

Company number 02673736

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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)
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Roger David Winfield on 23 December 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 23/12/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 23/12/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 23/12/06; full list of members; amend
15 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Apr 2007 123 Nc inc already adjusted 01/11/06
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 88(2)R Ad 01/11/06--------- £ si 4@1
12 Jan 2007 363a Return made up to 23/12/06; full list of members
10 Nov 2006 123 Nc inc already adjusted 01/11/06
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 23/12/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 23/12/04; full list of members
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge