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WINCHAM ACCOUNTANTS LIMITED

Company number 05607266

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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)
21 Jan 2013 TM01 Termination of appointment of Lucinda Hallatt as a director
10 Dec 2012 CERTNM Company name changed wincham legal LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Dec 2011 AP03 Appointment of Jon Antony Hallatt as a secretary
07 Dec 2011 TM02 Termination of appointment of Malcolm Roach as a secretary
11 Nov 2011 AP01 Appointment of Teressa Simone Mcdonald as a director
11 Nov 2011 CERTNM Company name changed companies 4 u LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 975
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mark Damion Roach on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Malcolm David Roach on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Malcolm David Roach on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Lucinda Jane Hallatt on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Jon Antony Hallatt on 2 November 2009
04 Sep 2009 288a Director appointed jon antony hallatt
07 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members
07 Nov 2007 363a Return made up to 31/10/07; full list of members