- Company Overview for WIN SYSTEM LIMITED (04293918)
- Filing history for WIN SYSTEM LIMITED (04293918)
- People for WIN SYSTEM LIMITED (04293918)
- More for WIN SYSTEM LIMITED (04293918)
| 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) |
|---|---|---|---|
| 07 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 06 Jun 2011 | TM02 | Termination of appointment of Delaware Management Company Limited as a secretary | |
| 06 Jun 2011 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 03 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / delaware management company LIMITED / 01/10/2008 | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Nov 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 25 Oct 2007 | 288c | Secretary's particulars changed | |
| 15 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Nov 2006 | 363a | Return made up to 26/09/06; full list of members | |
| 03 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 25 Oct 2005 | 363a | Return made up to 26/09/05; full list of members | |
| 20 Oct 2005 | 288c | Secretary's particulars changed | |
| 26 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 27 Jan 2005 | 244 | Delivery ext'd 3 mth 30/09/04 | |
| 01 Oct 2004 | 363s | Return made up to 26/09/04; full list of members | |
| 04 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 29 Apr 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
| 13 Oct 2003 | 363a | Return made up to 26/09/03; full list of members | |
| 31 Jul 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 12 Mar 2003 | 244 | Delivery ext'd 3 mth 30/09/02 |