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WINSTON (UK) LIMITED

Company number 05267822

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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)
26 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Christopher Alan Rycroft on 12 January 2010
30 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Nov 2008 363a Return made up to 22/10/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Oct 2008 287 Registered office changed on 14/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
03 Nov 2007 363a Return made up to 22/10/07; full list of members
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
24 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
06 Jul 2007 363a Return made up to 22/10/06; full list of members
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 AA Accounts for a small company made up to 31 October 2005
10 Jan 2007 287 Registered office changed on 10/01/07 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
02 Dec 2005 363a Return made up to 22/10/05; full list of members
12 Nov 2005 395 Particulars of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association