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THE WAY TO WIN LIMITED

Company number 03259374

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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)
23 Oct 2002 288c Secretary's particulars changed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
01 May 2002 363s Return made up to 04/10/01; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
19 Oct 2000 363s Return made up to 04/10/00; full list of members
30 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 2000 287 Registered office changed on 03/08/00 from: essex house 141 kings road brentwood essex CM14 4EG
09 Dec 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 88(2)R Ad 12/08/99--------- £ si 99@1=99 £ ic 1/100
06 Sep 1999 288a New director appointed
26 Aug 1999 288a New director appointed
19 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
03 Jun 1999 288b Director resigned
06 Jan 1999 363s Return made up to 04/10/98; no change of members
24 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1997 363s Return made up to 04/10/97; full list of members
11 Oct 1996 288b Secretary resigned
11 Oct 1996 288b Director resigned
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 287 Registered office changed on 11/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 1996 NEWINC Incorporation