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WINTERTHUR 2 LIMITED

Company number 03753515

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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)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointed 21/03/07
16 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Secretary resigned;director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
23 Jan 2007 363s Return made up to 02/01/07; full list of members
21 Nov 2006 288c Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 02/01/06; full list of members
16 Nov 2005 353 Location of register of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363a Return made up to 02/01/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 363a Return made up to 02/01/04; full list of members
26 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
06 Jul 2003 288b Director resigned
05 Jul 2003 288b Director resigned