WINSTONS FISH BARS LIMITED

Company number 05549174

Date	Type	Description	View / Download
05 Feb 2008	288c	Director's particulars changed	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
03 May 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
29 Apr 2007	363s	Return made up to 30/08/06; full list of members	(7 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
05 Jun 2006	AA	Accounts made up to 28 February 2006	(2 pages)
05 Jun 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 15 beach road weston super mare somerset BS23 1AU	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Jan 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	CERTNM	Company name changed quayshelfco 1180 LIMITED\certificate issued on 23/01/06	(2 pages)
30 Aug 2005	NEWINC	Incorporation	(18 pages)