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WINWOOD INVESTMENTS LIMITED

Company number 02907427

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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)
10 Mar 2005 CERTNM Company name changed SL37696 LIMITED\certificate issued on 10/03/05
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Director resigned
26 Oct 2004 287 Registered office changed on 26/10/04 from: holyhead road ketley telford shropshire TF1 4DY
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
09 Sep 2004 CERTNM Company name changed automotive components holdings l imited\certificate issued on 09/09/04
06 May 2004 AA Accounts for a small company made up to 30 June 2003
06 Apr 2004 363s Return made up to 11/03/04; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
24 Mar 2003 363s Return made up to 11/03/03; full list of members
10 Apr 2002 363s Return made up to 11/03/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 30 June 2001
13 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Mar 2001 363s Return made up to 11/03/01; full list of members
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
27 Mar 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1999 363s Return made up to 11/03/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 30 June 1998
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
16 Mar 1998 363s Return made up to 11/03/98; full list of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996
17 Mar 1997 363s Return made up to 11/03/97; full list of members
20 Mar 1996 363s Return made up to 11/03/96; full list of members