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WINWICK LIMITED

Company number 04969819

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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)
22 Nov 2006 288c Director's particulars changed
05 May 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2006 363s Return made up to 19/11/05; full list of members
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
22 Sep 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Sep 2005 225 Accounting reference date shortened from 30/11/04 to 31/03/04
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
08 Apr 2004 288a New secretary appointed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 100 fetter lane london EC4A 1BN
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed;new director appointed