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THE WINCHESTER BEACH CO LTD

Company number 03961949

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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)
26 May 2008 363a Return made up to 31/03/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed to sign accts 05/01/08
26 Apr 2007 363a Return made up to 31/03/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accept accounts 23/12/06
18 Apr 2006 363a Return made up to 31/03/06; full list of members
18 Apr 2006 288c Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 31/03/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sign acc 02/01/05
27 Apr 2004 363s Return made up to 31/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 30/12/02
30 Apr 2003 88(2)R Ad 30/12/02--------- £ si 5@1
30 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 31/03/02; full list of members
07 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
25 Apr 2001 88(2)R Ad 01/07/00--------- £ si 10@1
24 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 CERTNM Company name changed knightextra LIMITED\certificate issued on 17/07/00
14 Jul 2000 288a New director appointed