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THE WINNING LINE (BGR) LIMITED

Company number 03216310

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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)
02 Jul 2001 363s Return made up to 25/06/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 25/06/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 288a New secretary appointed
21 Jun 1999 363s Return made up to 25/06/99; no change of members
21 Jun 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 363s Return made up to 25/06/98; no change of members
29 Oct 1997 AA Accounts made up to 31 December 1996
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1997 363s Return made up to 25/06/97; full list of members
05 Apr 1997 395 Particulars of mortgage/charge
05 Apr 1997 395 Particulars of mortgage/charge
03 Feb 1997 88(2)R Ad 02/07/96--------- £ si 99@1=99 £ ic 100/199
30 Jan 1997 CERTNM Company name changed ablecross (pembridge road) LTD.\certificate issued on 31/01/97
05 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
05 Sep 1996 88(2)R Ad 02/07/96--------- £ si 99@1=99 £ ic 1/100
28 Jun 1996 288 Secretary resigned
25 Jun 1996 NEWINC Incorporation