WINSOR & NEWTON LTD

Company number 03659137

Date	Type	Description	View / Download
28 Apr 2016	AP01	Appointment of Mr Jean-Daniel Alexandrian as a director on 28 April 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	TM02	Termination of appointment of Theriza Domingo as a secretary on 7 August 2015	(1 page)
28 Jul 2015	AP01	Appointment of Ms Eilidh Munro Glen as a director on 27 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Richard Jean Llewellyn Evans as a director on 19 May 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Christian Thieme as a director on 19 June 2015	(1 page)
17 Apr 2015	CERTNM	Company name changed colart finance LIMITED\certificate issued on 17/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(2 pages)
17 Apr 2015	CONNOT	Change of name notice	(2 pages)
21 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 4	(4 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Apr 2014	AP03	Appointment of Miss Theriza Domingo as a secretary	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Neil Robson as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Neil Robson as a secretary	(1 page)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 4	(5 pages)
01 Nov 2013	AP01	Appointment of Christian Thieme as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Apr 2013	AP01	Appointment of Mr Richard Jean Llewellyn Evans as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jan 2012	AD01	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Nov 2010	AUD	Auditor's resignation	(2 pages)
16 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)