WINDSOR INTERNATIONAL HOLDINGS LIMITED

Company number 01597321

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2009	288c	Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
23 Jul 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
25 Jun 2009	AA	Accounts made up to 30 September 2008	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
30 Jul 2008	AA	Accounts made up to 30 September 2007	(3 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(3 pages)
22 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	353	Location of register of members	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 2 america square london EC2N 2LU	(1 page)
31 Mar 2007	363s	Return made up to 31/01/07; full list of members	(6 pages)
01 Aug 2006	AA	Accounts made up to 30 September 2005	(3 pages)
08 Feb 2006	363s	Return made up to 31/01/06; full list of members	(6 pages)
19 Apr 2005	AA	Accounts made up to 30 September 2004	(3 pages)