WINBRO GROUP UK LIMITED

Company number 03742577

Date	Type	Description	View / Download
02 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
24 Mar 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
30 May 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
13 Feb 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
28 May 2002	88(2)R	Ad 22/05/02--------- £ si 1424999@1=1424999 £ ic 1/1425000	(2 pages)
28 May 2002	123	Nc inc already adjusted 22/05/02	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
08 Apr 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
13 Apr 2001	AA	Full accounts made up to 28 September 2000	(11 pages)
04 May 2000	225	Accounting reference date extended from 31/03/00 to 28/09/00	(1 page)
16 Apr 2000	363s	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00	(6 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: whitwick business park stenson road coalville leicestershire LE67 4JP	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 7 rowchester court whittall street birmingham B4 6DD	(1 page)
24 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1999	288a	New director appointed	(2 pages)