WINSOR BISHOP LIMITED

Company number 04934858

Date	Type	Description	View / Download
28 Jun 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288a	New secretary appointed	(2 pages)
26 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
23 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 Oct 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
11 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
12 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 31/03/04	(1 page)
12 May 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 40000@1=40000 £ ic 1/40001	(2 pages)
22 Dec 2003	123	Nc inc already adjusted 08/12/03	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: shepherd & wedderburn 6TH floor bucklersbury house 83 cannon street london EC4N 8SW	(1 page)
24 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
19 Nov 2003	288a	New director appointed	(3 pages)
16 Oct 2003	NEWINC	Incorporation	(23 pages)

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