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WINTON UK LIMITED

Company number 02898570

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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)
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
04 Jan 2002 CERTNM Company name changed winton line LIMITED\certificate issued on 04/01/02
10 Jul 2001 288b Director resigned
03 May 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 288b Director resigned
01 Dec 2000 244 Delivery ext'd 3 mth 31/01/00
04 Sep 2000 AA Full accounts made up to 31 January 1999
11 May 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed
22 Feb 1999 363s Return made up to 15/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1999 AA Full accounts made up to 31 January 1998
02 Mar 1998 363s Return made up to 15/02/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 January 1997
11 Jul 1997 288a New secretary appointed
11 Jul 1997 288b Secretary resigned
04 Jul 1997 363s Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Director resigned
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 287 Registered office changed on 03/11/96 from: unit 1 angel gate city road london EC1V 2PT
14 Jun 1996 288 New director appointed
04 Jun 1996 288 Secretary's particulars changed