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WINTERFRAMES LTD

Company number 04396575

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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)
24 Mar 2006 288b Secretary resigned;director resigned
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of dir/sec 21/03/06
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 363a Return made up to 18/03/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2005 363s Return made up to 18/03/05; full list of members
07 Apr 2005 363(287) Registered office changed on 07/04/05
21 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2004 287 Registered office changed on 29/04/04 from: peace street bowling back lane bradford west yorkshire BD4 8UF
29 Apr 2004 288c Secretary's particulars changed;director's particulars changed
29 Apr 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 18/03/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Jan 2004 225 Accounting reference date extended from 31/03/03 to 30/06/03
21 Mar 2003 363s Return made up to 18/03/03; full list of members
31 May 2002 88(2)R Ad 01/05/02-07/05/02 £ si 99@1=99 £ ic 1/100
31 May 2002 288a New director appointed
31 May 2002 287 Registered office changed on 31/05/02 from: 172 easterly road leeds LS8 3AD
31 May 2002 288a New secretary appointed;new director appointed
20 Mar 2002 288b Secretary resigned