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WINKHAUS (U.K.) LIMITED

Company number 02685723

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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)
15 Feb 2010 CH01 Director's details changed for Hilmar Antonius Paul Welpelo on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Kevin Leslie White on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr James Grant Hurst on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Christopher Dally on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mr Barry John Lynham on 15 February 2010
09 Jul 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 28/01/09; full list of members
17 Mar 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 28/01/08; full list of members
14 Mar 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 28/01/07; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 28/01/06; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Full accounts made up to 31 December 2003
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir renum re app aud di 14/04/04
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
25 Feb 2004 363s Return made up to 28/01/04; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed