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WINSOR & NEWTON LTD

Company number 03659137

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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)
18 Sep 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 29/10/02; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)b Declaration of assistance for shares acquisition
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 88(2)R Ad 15/03/02--------- £ si 1@1=1 £ ic 2/3
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001 363s Return made up to 29/10/01; full list of members
20 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 88(2)R Ad 09/01/00--------- £ si 1@1
22 Nov 2000 363s Return made up to 29/10/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
24 Nov 1999 363s Return made up to 29/10/99; full list of members
23 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
20 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 CERTNM Company name changed broomco (1694) LIMITED\certificate issued on 06/08/99
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 288b Director resigned