WINTON ENGINEERING HOLDINGS LIMITED

Company number 06849434

Date	Type	Description	View / Download
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
21 Mar 2011	CH01	Director's details changed for Mr William Robert Winton on 1 March 2011	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 24/07/2009	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Share aquisitions 24/07/2009	(15 pages)
30 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jul 2009	88(2)	Ad 24/07/09\gbp si 5000@0.01=50\gbp ic 491/541\	(2 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jul 2009	88(2)	Ad 10/07/09\gbp si 4900@0.1=490\gbp ic 1/491\	(2 pages)
15 Jul 2009	122	S-div	(1 page)
11 Jul 2009	CERTNM	Company name changed hallco 1691 LIMITED\certificate issued on 13/07/09	(3 pages)
06 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
19 Jun 2009	288a	Director appointed william robert winton	(2 pages)
19 Jun 2009	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
19 Jun 2009	288b	Appointment terminated director mark halliwell	(1 page)
17 Mar 2009	NEWINC	Incorporation	(14 pages)