WINTHER BROWNE HOLDINGS LIMITED

Company number 03457874

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
27 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 10	(4 pages)
24 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	(21 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AD01	Registered office address changed from 75 Bilton Way Enfield London EN3 7ER on 17 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Mr Martyn Underdown as a director	(2 pages)
16 Mar 2010	AP03	Appointment of Mr Martyn Underdown as a secretary	(1 page)
16 Mar 2010	CH01	Director's details changed for Mr Simon Peter Woodthorpe Browne on 16 March 2010	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Gareth Browne as a secretary	(1 page)
16 Mar 2010	TM01	Termination of appointment of Gareth Browne as a director	(1 page)
05 Mar 2010	CH01	Director's details changed for Gareth Woodthorpe Browne on 5 March 2010	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Gareth Woodthorpe Browne on 10 February 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
09 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
16 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
15 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)

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