WINCEBY LIMITED

Company number 04026514

Date	Type	Description	View / Download
02 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
19 Sep 2005	363s	Return made up to 04/07/05; full list of members	(11 pages)
01 Sep 2005	88(2)R	Ad 04/02/05--------- £ si 344674@.1=34467 £ ic 240000/274467	(2 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re loan stock agree/div 04/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
03 Sep 2004	363s	Return made up to 04/07/04; full list of members	(11 pages)
19 Feb 2004	288a	New director appointed	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
10 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2003	363s	Return made up to 04/07/03; full list of members	(11 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 37 old town, london, SW4 0JN	(1 page)
28 Aug 2002	363s	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
28 Sep 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)

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