WINCHAM CONSULTANTS LIMITED

Company number 05143003

Date	Type	Description	View / Download
17 Jun 2014	TM01	Termination of appointment of Jaime Vives Ivars as a director	(1 page)
13 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4,633	(4 pages)
17 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
17 Jun 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
07 Dec 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 4,633	(3 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 4,333	(3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AD01	Registered office address changed from Wincham House, Unit C Greenfield Farm Trading Estate Off Back Lane, Congleton Cheshire CW12 4TR on 9 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Mark Damion Roach on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Jaime Vives Ivars on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Malcolm David Roach on 1 June 2010	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 June 2010	(2 pages)
06 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
19 Feb 2009	288c	Director's change of particulars / jamie vives ivars / 19/02/2009	(1 page)