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WINNING LEISHMAN LIMITED

Company number SC164343

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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)
28 May 2003 363s Return made up to 21/03/03; full list of members
21 Oct 2002 287 Registered office changed on 21/10/02 from: 19 ainslie place edinburgh lothian, EH3 6AU
16 Oct 2002 288c Secretary's particulars changed
16 Oct 2002 288c Secretary's particulars changed
26 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Mar 2002 363s Return made up to 21/03/02; full list of members
02 Oct 2001 410(Scot) Partic of mort/charge *
27 Jun 2001 AA Accounts for a small company made up to 31 August 2000
25 Apr 2001 363s Return made up to 21/03/01; full list of members
20 Apr 2000 AA Accounts for a small company made up to 31 August 1999
30 Mar 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1999 AA Accounts for a small company made up to 31 August 1998
07 Apr 1999 363s Return made up to 21/03/99; no change of members
21 Jul 1998 MEM/ARTS Memorandum and Articles of Association
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 363s Return made up to 21/03/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 August 1997
25 Jul 1997 225 Accounting reference date extended from 30/09/96 to 31/08/97
04 Jul 1997 363s Return made up to 21/03/97; full list of members
19 Aug 1996 224 Accounting reference date notified as 30/09
06 Jul 1996 288 Director resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
21 Mar 1996 NEWINC Incorporation