WINCANTON UK LIMITED

Company number 05396052

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
20 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
18 Jan 2008	88(2)R	Ad 16/01/08-16/01/08 £ si 40000000@1=40000000 £ ic 50000000/90000000	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
19 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
29 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
02 Mar 2006	288a	New director appointed	(4 pages)
22 Feb 2006	288b	Director resigned	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
19 Sep 2005	CERT15	Certificate of reduction of issued capital	(1 page)
15 Sep 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
28 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 31/03/05	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
06 May 2005	SA	Statement of affairs	(7 pages)
05 May 2005	88(2)R	Ad 29/03/05--------- £ si 199999999@1=199999999 £ ic 1/200000000	(2 pages)
01 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(4 pages)
01 Apr 2005	288a	New director appointed	(4 pages)

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