WINSFIELD LIMITED

Company number 04899213

Date	Type	Description	View / Download
23 Dec 2006	395	Particulars of mortgage/charge	(13 pages)
21 Nov 2006	363s	Return made up to 15/09/06; full list of members	(11 pages)
14 Nov 2006	AA	Group of companies' accounts made up to 14 January 2006	(39 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Feb 2006	169	£ ic 4420042/4420041 23/01/06 £ sr 10@.1=1	(1 page)
22 Nov 2005	169	£ sr 10@.1 22/03/05	(2 pages)
08 Nov 2005	363s	Return made up to 15/09/05; full list of members	(11 pages)
30 Jul 2005	169	£ ic 4420043/4420043 12/07/05 £ sr 5@.1	(2 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 15 January 2005	(42 pages)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree prop sellers 22/03/05	(1 page)
05 Oct 2004	363s	Return made up to 15/09/04; full list of members	(10 pages)
20 Feb 2004	SA	Statement of affairs	(17 pages)
20 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 4419948@1=4419948 £ si 171@.1=17 £ ic 78/4420043	(5 pages)
13 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 115@.1=11 £ ic 67/78	(3 pages)
14 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
14 Jan 2004	225	Accounting reference date extended from 30/09/04 to 17/01/05	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 19/12/03	(3 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
15 Dec 2003	288a	New director appointed	(3 pages)