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WINCHESTER MSA FORECOURTS LIMITED

Company number 04306999

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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)
23 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 288b Director resigned
28 Jul 2007 288a New director appointed
12 Feb 2007 AA Full accounts made up to 30 April 2006
13 Oct 2006 363a Return made up to 01/10/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement de 20/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 395 Particulars of mortgage/charge
12 Oct 2005 363a Return made up to 01/10/05; full list of members
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 88(2)R Ad 14/04/05--------- £ si 2708000@1=2708000 £ ic 1/2708001
11 May 2005 123 Nc inc already adjusted 14/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
14 Oct 2004 287 Registered office changed on 14/10/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed