WINEP 57 LIMITED

Company number 04450145

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
01 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
18 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
21 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
11 Aug 2005	CERTNM	Company name changed network conservatory roofing sys tems LIMITED\certificate issued on 11/08/05	(2 pages)
04 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: lodge farm industrial estate audlem road hankelow nantwich cheshire CW3 oje	(1 page)
04 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
31 May 2005	363s	Return made up to 29/05/05; full list of members	(2 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
13 Aug 2004	363a	Return made up to 29/05/04; no change of members	(4 pages)
23 Jun 2004	88(2)R	Ad 01/06/03--------- £ si 999@1	(4 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
28 Jan 2004	288b	Director resigned	(1 page)
14 Jul 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)