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THE WINSTON GROUP LIMITED

Company number 03264867

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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)
27 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH03 Secretary's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Giovanni Primo Losi on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Melvin Frank Robinson on 13 October 2009
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 17/10/08; full list of members
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 17/10/07; full list of members
09 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 363a Return made up to 17/10/06; full list of members
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed arrangement 22/09/06
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 17/10/05; full list of members
07 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Apr 2005 MAR Re-registration of Memorandum and Articles
07 Apr 2005 53 Application for reregistration from PLC to private
07 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Feb 2005 395 Particulars of mortgage/charge