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WINSFIELD LIMITED

Company number 04899213

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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)
01 Oct 2009	287	Registered office changed on 01/10/2009 from dewhirst house westgate driffield east yorkshire YO25 6TH	View PDF Registered office changed on 01/10/2009 from dewhirst house westgate driffield east yorkshire YO25 6TH - link opens in a new window - 1 page (1 page)
30 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Mar 2009	288a	Director appointed kieron bartholemew traynor	View PDF Director appointed kieron bartholemew traynor - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed anthony james mark wood	View PDF Director appointed anthony james mark wood - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288a	Secretary appointed christopher john wilde	View PDF Secretary appointed christopher john wilde - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288b	Appointment terminated director scott beattie	View PDF Appointment terminated director scott beattie - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated secretary scott beattie	View PDF Appointment terminated secretary scott beattie - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Full accounts made up to 12 January 2008	View PDF Full accounts made up to 12 January 2008 - link opens in a new window - 15 pages (15 pages)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 20 pages (20 pages)
15 Nov 2007	363s	Return made up to 15/09/07; change of members	View PDF Return made up to 15/09/07; change of members - link opens in a new window - 10 pages (10 pages)
05 Nov 2007	AA	Group of companies' accounts made up to 13 January 2007	View PDF Group of companies' accounts made up to 13 January 2007 - link opens in a new window - 36 pages (36 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)

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WINSFIELD LIMITED

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