WINTER HILL FIVE LIMITED

Company number 04342476

Date	Type	Description	View / Download
10 Oct 2006	288b	Director resigned	(1 page)
20 Feb 2006	363s	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
08 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: chiltern house thame road haddenham buckinghamshire HP17 8BY	(1 page)
15 Feb 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: suite 4 pegasus house haddenham business park haddenham buckinghamshire HP17 8LL	(1 page)
07 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(4 pages)
20 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	(1 page)
18 Dec 2001	NEWINC	Incorporation	(14 pages)

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