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WINNINGTON HALL LIMITED

Company number 03032710

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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)
25 Mar 2003	363s	Return made up to 14/03/03; full list of members	View PDF Return made up to 14/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
25 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
21 Mar 2002	363s	Return made up to 14/03/02; full list of members	View PDF Return made up to 14/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 04/05/01	View PDF Resolutions RES13 ‐ Sale of property 04/05/01 - link opens in a new window - 1 page (1 page)
28 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2001	363s	Return made up to 14/03/01; full list of members	View PDF Return made up to 14/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	363s	Return made up to 14/03/00; full list of members	View PDF Return made up to 14/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
12 Mar 1999	363s	Return made up to 14/03/99; no change of members	View PDF Return made up to 14/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
09 Mar 1998	363s	Return made up to 14/03/98; no change of members	View PDF Return made up to 14/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	363s	Return made up to 14/03/97; full list of members	View PDF Return made up to 14/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)

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