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WINDSMOOR LIMITED

Company number 00869809

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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)
04 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
09 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 AA Full accounts made up to 2 February 2002
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
30 May 2002 288b Director resigned
26 Jan 2002 363a Return made up to 01/12/01; full list of members
14 Dec 2001 288b Director resigned
30 Nov 2001 288a New director appointed
15 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
08 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned;director resigned
22 May 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned
31 Jul 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 288a New director appointed
11 Aug 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288b Director resigned