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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)
18 Jun 2003 353 Location of register of members
09 May 2003 363s Return made up to 16/04/03; full list of members
09 May 2003 363(287) Registered office changed on 09/05/03
09 May 2003 363(353) Location of register of members address changed
04 May 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
16 Jul 2002 288c Secretary's particulars changed
30 Apr 2002 363a Return made up to 16/04/02; full list of members
27 Feb 2002 288c Director's particulars changed
18 Feb 2002 288a New director appointed
07 Jan 2002 288c Director's particulars changed
03 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
23 Apr 2001 363s Return made up to 16/04/01; full list of members
15 Mar 2001 288c Director's particulars changed
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Director resigned
28 Sep 2000 288b Secretary resigned;director resigned
01 Aug 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363s Return made up to 16/04/00; full list of members