WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Date	Type	Description	View / Download
07 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-20	(1 page)
07 Feb 2013	AP01	Appointment of Mrs Maureen Ann Fleming as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(21 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)
19 Jul 2012	TM01	Termination of appointment of James Fleming as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of James Fleming as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(22 pages)
16 Jan 2012	CH01	Director's details changed for Evelyn Twaddle on 19 December 2011	(2 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	(31 pages)
25 Mar 2011	AP01	Appointment of Evelyn Twaddle as a director	(3 pages)
23 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(21 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(30 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 May 2009 GBP 5,541,177.0	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 May 2009 GBP 5,451,177.0
19 May 2010	TM01	Termination of appointment of Bryan Twaddle as a director	(1 page)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 5,451,177	(18 pages)
23 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(52 pages)
23 Feb 2010	CH01	Director's details changed for Sheila Sproat on 19 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Angela Rosemary Kaye Howson on 16 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Hilary Angela Thompson on 19 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Nigel Wilkinson on 19 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Sharon Gillian Wilkinson on 16 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for June Hopwood Rothwell on 16 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr James William Fleming on 19 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ernest George Fallowfield on 16 December 2009	(2 pages)