WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Date	Type	Description	View / Download
19 Feb 2008	363s	Return made up to 19/12/07; full list of members 363(288) ‐ Director resigned	(16 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
13 Feb 2007	363s	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 13/02/07	(18 pages)
20 Nov 2006	AA	Full accounts made up to 31 January 2006	(20 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 sale of assets 30/03/06	(2 pages)
01 Feb 2006	363s	Return made up to 19/12/05; full list of members	(15 pages)
06 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
06 Jan 2006	122	Conve 20/12/05	(1 page)
06 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 1875747@1=1875747 £ ic 3111430/4987177	(8 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends made 20/12/05
06 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Nov 2005	AA	Full accounts made up to 31 January 2005	(17 pages)
21 Jan 2005	363s	Return made up to 19/12/04; full list of members	(14 pages)
11 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 40000@.1=4000 £ ic 3107430/3111430	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
23 Dec 2003	363s	Return made up to 19/12/03; no change of members	(13 pages)
18 Jul 2003	AA	Full accounts made up to 31 January 2003	(15 pages)