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WINTONS LONDON LIMITED

Company number 05447169

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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)
07 Jul 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
25 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Gabrielle Lucas on 1 October 2009
18 Jun 2010 AD01 Registered office address changed from 69 Moorgate London EC2R 6BH on 18 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jun 2009 363a Return made up to 06/06/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Aug 2008 363a Return made up to 06/06/08; full list of members
23 Jul 2007 363a Return made up to 06/06/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jun 2006 363a Return made up to 06/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/01/06
31 Oct 2005 287 Registered office changed on 31/10/05 from: c/o temple chambers 4 abbey road grimsby north east lincolnshire DN32 0HF
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
12 Aug 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
05 Aug 2005 395 Particulars of mortgage/charge
23 May 2005 287 Registered office changed on 23/05/05 from: taylor & company temple chambers 4 abbey road grimsby DN32 0HF
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed