WINSTANLEY HOLDINGS LIMITED

Company number 05456439

Date	Type	Description	View / Download
13 Nov 2008	169	Gbp ic 118014/115389\23/10/08\gbp sr 2625@1=2625\	(1 page)
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
31 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
22 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Oct 2005	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: suite 1A, shire business park wainwright road worcester WR4 9FA	(1 page)
08 Jul 2005	SA	Statement of affairs	(5 pages)
08 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 2625@1=2625 £ ic 35500/38125	(4 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 5500@1=5500 £ ic 30000/35500	(2 pages)
21 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
19 May 2005	NEWINC	Incorporation	(12 pages)

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