WINDHORN PRODUCTIONS LIMITED

Company number 01349163

Date	Type	Description	View / Download
14 May 1997	287	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU	(1 page)
27 Mar 1997	244	Delivery ext'd 3 mth 31/05/96	(1 page)
19 Mar 1997	363s	Return made up to 21/12/96; full list of members	(7 pages)
12 Mar 1997	288b	Secretary resigned	(1 page)
27 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 68A delancey street london NW1 7RY	(1 page)
08 Feb 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	363s	Return made up to 21/12/95; full list of members	(7 pages)
20 Jan 1995	363s	Return made up to 21/12/94; no change of members 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
19 Jan 1995	AA	Accounts for a small company made up to 31 May 1994	(5 pages)
04 Mar 1994	363s	Return made up to 21/12/93; no change of members 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
17 Jan 1994	AA	Accounts for a small company made up to 31 May 1993	(4 pages)
16 Jul 1993	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
31 Jan 1993	363s	Return made up to 21/12/92; full list of members 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
08 Oct 1992	AA	Accounts for a small company made up to 31 May 1992	(4 pages)
05 Mar 1992	AA	Accounts for a small company made up to 31 May 1991 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 Jan 1992	363s	Return made up to 21/12/91; no change of members 363(288) ‐ Director's particulars changed 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 Apr 1991	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
13 Mar 1991	AA	Accounts for a small company made up to 31 May 1990	(4 pages)
08 Mar 1991	363a	Return made up to 21/12/90; no change of members 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
06 Apr 1990	363	Return made up to 21/12/89; full list of members 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
03 Jan 1990	AA	Accounts for a small company made up to 31 May 1989 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