WINPAC EUROPE LIMITED

Company number 04454829

Date	Type	Description	View / Download
07 Aug 2008	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
08 May 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
27 Jun 2007	363a	Return made up to 05/06/07; full list of members	(5 pages)
12 Apr 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	363a	Return made up to 05/06/06; full list of members	(5 pages)
28 Mar 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
23 Jun 2005	363a	Return made up to 05/06/05; full list of members	(5 pages)
08 Jun 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
25 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
11 Jun 2004	363a	Return made up to 05/06/04; full list of members	(5 pages)
11 Mar 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
02 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
12 Jun 2003	363a	Return made up to 05/06/03; full list of members	(5 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	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
25 Jun 2002	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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
20 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)