WINDMILL HEATH LIMITED

Company number 01022957

Date	Type	Description	View / Download
09 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
01 Apr 1999	CERTNM	Company name changed gimberts china and glass LIMITED\certificate issued on 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 129 mostyn st, llandudno, north wales LL30 2PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
23 Jan 1998	363s	Return made up to 31/12/95; full list of members	(5 pages)
23 Jan 1998	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
23 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
23 Jan 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1997	AA	Accounts for a small company made up to 30 March 1996	(5 pages)
06 Feb 1996	AA	Accounts for a small company made up to 1 April 1995	(5 pages)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Apr 1995	363a	Return made up to 31/12/94; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
27 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document