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WINEP 73 LIMITED

Company number 04376581

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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)
21 Mar 2006 88(2)R Ad 10/03/06--------- £ si 2500@1=2500 £ ic 26500/29000
27 Feb 2006 363a Return made up to 19/02/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 88(2)R Ad 07/03/05--------- £ si 6500@1=6500 £ ic 20000/26500
16 Mar 2005 123 Nc inc already adjusted 22/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 19/02/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2002 395 Particulars of mortgage/charge
29 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 88(2)R Ad 19/02/02--------- £ si 19999@1=19999 £ ic 1/20000
25 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed;new director appointed
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Secretary resigned
19 Feb 2002 NEWINC Incorporation