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WINTER MACHINERY LTD

Company number 04439237

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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)
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AD01 Registered office address changed from Nethercote 4 the Drive, Greengates, Bradford West Yorkshire BD10 0QH on 14 June 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 288b Appointment terminated director and secretary paula barcroft
26 May 2009 363a Return made up to 15/05/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Sep 2008 363a Return made up to 15/05/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
25 May 2007 363a Return made up to 15/05/07; full list of members
03 Jul 2006 363a Return made up to 15/05/06; full list of members
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned;director resigned
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Termination sec & dir 21/03/06
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
01 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004