WINTERTHUR 1 LIMITED

Company number 00019772

Date	Type	Description	View / Download
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
09 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
15 Jan 2008	363a	Return made up to 02/01/08; full list of members	(7 pages)
15 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
26 Jul 2007	AUD	Auditor's resignation	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 21/03/07	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2007	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
16 Apr 2007	288a	New director appointed	(6 pages)
23 Jan 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
16 Jan 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)