WINTERWELL ASSOCIATES LIMITED

Company number SC342991

Date	Type	Description	View / Download
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Alexander Edward Nuttgens as a director on 7 June 2013	(2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
04 Feb 2013	AD01	Registered office address changed from 39a Grassmarket Edinburgh Midlothian EH1 2HS Scotland on 4 February 2013	(1 page)
27 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
24 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AD01	Registered office address changed from 3F3, 123 Nicolson Street Edinburgh EH8 9ER Uk on 24 June 2010	(1 page)
24 Jun 2010	CH03	Secretary's details changed for Dr Daniel Ben Winterstein on 1 October 2009	(1 page)
24 Jun 2010	CH01	Director's details changed for Dr Joe Halliwell on 1 October 2009	(2 pages)
24 Jun 2010	CH01	Director's details changed for Dr Daniel Ben Winterstein on 1 October 2009	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed dr joe halliwell	(2 pages)
16 May 2008	288a	Director appointed dr daniel winterstein	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 3F3 123 nicolson street edinburgh EH8 9ER scotland	(1 page)
16 May 2008	288a	Secretary appointed dr daniel winterstein	(1 page)
16 May 2008	288b	Appointment terminated secretary pemex services LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director amersham services LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director pemex services LIMITED	(1 page)
16 May 2008	NEWINC	Incorporation	(11 pages)