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WINTRAD LTD

Company number 03221191

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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)
09 Nov 2004 363s Return made up to 05/07/04; full list of members
22 Mar 2004 CERTNM Company name changed saxby LIMITED\certificate issued on 22/03/04
17 Dec 2003 363s Return made up to 05/07/03; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Sep 2002 363s Return made up to 05/07/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
29 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary resigned
29 Aug 2001 288a New secretary appointed
26 Jul 2000 AA Accounts for a small company made up to 31 October 1999
14 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 October 1998
28 Jul 1999 363s Return made up to 05/07/99; full list of members
23 Dec 1998 287 Registered office changed on 23/12/98 from: 27/31 blandford street london W1H 3AD
25 Nov 1998 288a New director appointed
12 Nov 1998 AA Full accounts made up to 31 October 1997
06 Nov 1998 288b Director resigned
12 Aug 1998 363s Return made up to 05/07/98; full list of members
28 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/10/97
10 Oct 1996 288a New secretary appointed
10 Oct 1996 288a New director appointed
10 Oct 1996 287 Registered office changed on 10/10/96 from: 72 new bond street suite 14090 london W1Y 9DD
05 Jul 1996 NEWINC Incorporation