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WINNALLWOOD LIMITED

Company number 03343110

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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)
15 Dec 2004 287 Registered office changed on 15/12/04 from: prince consort house albert embankment london SE1 7TJ
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 AA Accounts for a small company made up to 30 September 2003
07 Apr 2004 363a Return made up to 01/04/04; full list of members
08 Jul 2003 AA Accounts for a small company made up to 30 September 2002
18 Apr 2003 363a Return made up to 01/04/03; full list of members
11 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
10 Apr 2002 363a Return made up to 01/04/02; full list of members
24 May 2001 AA Accounts for a dormant company made up to 30 September 2000
18 Apr 2001 363a Return made up to 01/04/01; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
17 Apr 2000 363a Return made up to 01/04/00; full list of members
08 Apr 1999 363a Return made up to 01/04/99; no change of members
04 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/98; full list of members
16 Jan 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
30 Apr 1997 288b Secretary resigned