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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)
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jun 2004 123 £ nc 1000/3000 28/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 363s Return made up to 23/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 395 Particulars of mortgage/charge
24 May 2003 AA Total exemption small company accounts made up to 31 December 2002
24 May 2003 287 Registered office changed on 24/05/03 from: 26 high street battle east sussex TN33 0EA
25 Jan 2003 363s Return made up to 23/12/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 395 Particulars of mortgage/charge
20 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 23/12/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 23/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 23/12/98; full list of members
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
31 Dec 1997 363s Return made up to 23/12/97; no change of members
  • 363(287) ‐ Registered office changed on 31/12/97