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WINDHORSE TRADING LIMITED

Company number 01579758

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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)
14 Jun 2002 287 Registered office changed on 14/06/02 from: 3 coral park henley road cambridge CB1 3EA
01 Jun 2002 88(2)R Ad 08/04/02--------- £ si 400000@1=400000 £ ic 1938305/2338305
17 May 2002 123 Nc inc already adjusted 06/04/02
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 AA Full accounts made up to 31 March 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 AA Full accounts made up to 31 March 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 288a New director appointed
22 Jun 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Full accounts made up to 31 March 1998
15 Jan 1999 363s Return made up to 31/12/98; no change of members
17 Jun 1998 88(2)R Ad 26/03/98--------- £ si 385000@1=385000 £ ic 1553305/1938305
13 Jan 1998 288a New director appointed
13 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
08 Jan 1998 AA Full accounts made up to 31 March 1997
12 Mar 1997 88(2)R Ad 26/12/96--------- £ si 400000@1