F. WINTER & CO (UK). LTD

Company number 07264144

Date	Type	Description	View / Download
23 Dec 2015	AA	Total exemption small company accounts made up to 27 March 2015	(6 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 27 March 2014	(4 pages)
23 Dec 2014	AA01	Previous accounting period shortened from 28 March 2014 to 27 March 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 28 March 2013	(4 pages)
27 Dec 2013	AA01	Previous accounting period shortened from 29 March 2013 to 28 March 2013	(1 page)
26 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disaply article preventing directors participate in decision making 08/03/2013 RES12 ‐ Resolution of varying share rights or name	(15 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 29 March 2012	(4 pages)
24 Dec 2012	AA01	Previous accounting period shortened from 30 March 2012 to 29 March 2012	(1 page)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
25 May 2012	AD01	Registered office address changed from Ramillies House 2 Ramillies Street London London W1F 7LN England on 25 May 2012	(1 page)
22 May 2012	AA	Total exemption small company accounts made up to 30 March 2011	(4 pages)
15 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 March 2011	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
19 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Jul 2010	CERTNM	Company name changed F. winter & co. LTD\certificate issued on 22/07/10 CONNOT ‐	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
02 Jun 2010	CERTNM	Company name changed f winter & co LTD\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-26	(2 pages)

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