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GEORGE WINTERIDGE (SOUTHAMPTON) LIMITED

Company number 02850591

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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)
08 Jul 1999 288a New director appointed
25 Jun 1999 288b Director resigned
05 Oct 1998 363s Return made up to 06/09/98; full list of members
03 Jun 1998 AA Full accounts made up to 30 September 1997
08 Oct 1997 288b Secretary resigned;director resigned
08 Oct 1997 288a New secretary appointed
01 Oct 1997 363s Return made up to 06/09/97; full list of members
03 Jun 1997 AA Full accounts made up to 30 September 1996
16 Sep 1996 363s Return made up to 06/09/96; no change of members
30 Jul 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 363s Return made up to 06/09/95; no change of members
03 Apr 1995 AA Full accounts made up to 30 September 1994
24 Jan 1995 287 Registered office changed on 24/01/95 from: equity court 73-75 millbrook road east southampton SO1 0XP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/95 from: equity court 73-75 millbrook road east southampton SO1 0XP
22 Sep 1994 363s Return made up to 06/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; full list of members
22 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1994 CERTNM Company name changed coggan LIMITED\certificate issued on 12/07/94
14 Dec 1993 287 Registered office changed on 14/12/93 from: 20-21 royal mail house terminus terrace southampton hampshire SO1 1FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/93 from: 20-21 royal mail house terminus terrace southampton hampshire SO1 1FD
08 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1993 287 Registered office changed on 23/09/93 from: po box 8 antrobus house 18 college st petersfield hants GU31 4QG
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Request DocumentRegistered office changed on 23/09/93 from: po box 8 antrobus house 18 college st petersfield hants GU31 4QG
23 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09