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WINCH SYSTEMS LIMITED

Company number 03509897

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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)
29 Jun 2007 288c Director's particulars changed
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 363a Return made up to 13/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jun 2006 363a Return made up to 13/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/05
08 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 13/02/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Sep 2003 395 Particulars of mortgage/charge
28 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(287) ‐ Registered office changed on 28/02/03
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Aug 2002 395 Particulars of mortgage/charge
27 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 287 Registered office changed on 03/07/02 from: units A1 & A2 citadel trading park tower street hull HU9 1TQ
15 Apr 2002 363s Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 287 Registered office changed on 11/04/02 from: unit b 5 citadel trading park citadel way hull HU9 1TQ
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
24 May 2001 395 Particulars of mortgage/charge
01 Mar 2001 363s Return made up to 13/02/01; full list of members