WINDLEHAM LIMITED

Company number 01557115

Date	Type	Description	View / Download
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	363s	Return made up to 07/12/96; full list of members	(8 pages)
17 Jun 1996	353	Location of register of members	(1 page)
17 Jun 1996	287	Registered office changed on 17/06/96 from: c/o ian h ross & co 209 crescent road new barnet hertfordshire EN4 8SB	(1 page)
17 Jun 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
31 Jan 1996	353	Location of register of members	(1 page)
31 Jan 1996	363s	Return made up to 07/12/95; no change of members	(6 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: duncan court 131 nether street finchley london N12 8BJ	(1 page)
15 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
16 Oct 1995	AUD	Auditor's resignation	(2 pages)
26 Apr 1995	363s	Return made up to 07/12/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
07 Dec 1994	288	Director resigned;new director 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
12 Oct 1994	288	Director resigned;new director 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
12 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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
08 Feb 1994	288	Director resigned;new director 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
08 Feb 1994	363s	Return made up to 07/12/93; full list 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
25 Jul 1993	AA	Full accounts made up to 31 March 1993 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
25 Feb 1993	288	Director resigned;new director 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 Jan 1993	363s	Return made up to 07/12/92; full list 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
29 Jul 1992	AA	Full accounts made up to 31 March 1992 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