WINWAY ROSE INVESTMENTS LIMITED

Company number 04300338

Date	Type	Description	View / Download
02 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
12 Jun 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
19 May 2005	288a	New director appointed	(1 page)
18 May 2005	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 08/10/04; full list of members	(6 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
23 Oct 2003	363s	Return made up to 08/10/03; full list of members	(6 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
25 Mar 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
01 Nov 2002	363s	Return made up to 08/10/02; full list of members	(6 pages)
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)

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