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WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

Company number 01034380

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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)
02 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Sep 2008 AA Accounts for a small company made up to 30 April 2007
28 Jul 2008 363a Return made up to 31/12/07; full list of members
18 Aug 2007 AA Accounts for a small company made up to 30 April 2006
19 Mar 2007 363s Return made up to 31/12/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 30 April 2004
23 Jul 2005 AA Accounts for a small company made up to 30 April 2003
31 Jan 2005 363s Return made up to 31/12/04; no change of members
20 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 30 April 2002
11 Mar 2003 363s Return made up to 31/12/02; full list of members
05 Jun 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
11 Dec 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363a Return made up to 31/12/00; no change of members
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 395 Particulars of mortgage/charge
03 Jul 2000 288c Secretary's particulars changed;director's particulars changed
27 Jun 2000 288c Director's particulars changed
19 May 2000 287 Registered office changed on 19/05/00 from: 18-20 benson st. Leed LS7 1BL
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999