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WINDSORS (WALLASEY) LIMITED

Company number 00301435

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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)
16 Jun 2003 288a New director appointed
11 Mar 2003 AA Accounts for a medium company made up to 31 May 2002
26 Feb 2003 288a New director appointed
03 Feb 2003 363s Return made up to 31/12/02; full list of members
27 Sep 2002 288b Director resigned
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a medium company made up to 31 May 2001
02 Oct 2001 395 Particulars of mortgage/charge
24 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned;director resigned
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2001 288b Director resigned
15 Dec 2000 AA Full accounts made up to 31 May 2000
09 Nov 2000 288c Director's particulars changed
07 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
19 Sep 2000 288a New director appointed
26 Aug 2000 395 Particulars of mortgage/charge
26 Aug 2000 395 Particulars of mortgage/charge
21 Apr 2000 AA Full accounts made up to 31 May 1999
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/00
04 Jan 1999 363s Return made up to 31/12/98; no change of members
20 Oct 1998 AA Full accounts made up to 31 May 1998
16 Jul 1998 395 Particulars of mortgage/charge