WINDSMOOR LIMITED

Company number 00869809

Date	Type	Description	View / Download
07 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2006	MAR	Re-registration of Memorandum and Articles	(26 pages)
27 Apr 2006	53	Application for reregistration from PLC to private	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2005	363a	Return made up to 15/11/05; full list of members	(2 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(4 pages)
13 Jan 2005	288a	New secretary appointed	(1 page)
13 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 24 April 2004	(4 pages)
07 Sep 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
13 May 2004	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/05/04	(7 pages)
19 Mar 2004	AA	Accounts for a dormant company made up to 26 April 2003	(5 pages)
04 Mar 2004	288a	New director appointed	(4 pages)
09 Dec 2003	MISC	Res & appoint auditors	(1 page)
11 May 2003	288a	New director appointed	(5 pages)
08 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New secretary appointed	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)