- Company Overview for WM R WINTON HOLDINGS LIMITED (06849539)
- Filing history for WM R WINTON HOLDINGS LIMITED (06849539)
- People for WM R WINTON HOLDINGS LIMITED (06849539)
- More for WM R WINTON HOLDINGS LIMITED (06849539)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
|
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| 27 Mar 2014 | CH01 | Director's details changed for Mr William Robert Winton on 26 September 2013 | |
| 05 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 21 Mar 2013 | CH01 | Director's details changed for Mr William Robert Winton on 1 January 2013 | |
| 25 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 04 Apr 2012 | CH01 | Director's details changed for Mr William Robert Winton on 1 March 2012 | |
| 21 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 21 Mar 2011 | CH01 | Director's details changed for Mr William Robert Winton on 1 March 2011 | |
| 08 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 30 Jul 2009 | RESOLUTIONS |
Resolutions
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| 30 Jul 2009 | 88(3) | Particulars of contract relating to shares | |
| 30 Jul 2009 | 88(2) | Ad 24/07/09\gbp si 5000@0.01=50\gbp ic 491/541\ | |
| 16 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jul 2009 | 88(2) | Ad 10/07/09\gbp si 4900@0.1=490\gbp ic 1/491\ | |
| 15 Jul 2009 | 122 | S-div | |
| 11 Jul 2009 | CERTNM | Company name changed hallco 1693 LIMITED\certificate issued on 13/07/09 | |
| 06 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB | |
| 19 Jun 2009 | 288a | Director appointed william robert winton |