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WINDSOR PRINT PRODUCTION LIMITED

Company number 01651167

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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)
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 363a Return made up to 07/06/06; full list of members
26 May 2006 288b Director resigned
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
14 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: hilden park house 79 tonbridge road hildenborough tonbridge,kent TN11 9BH
28 Oct 2004 88(2)R Ad 19/10/04--------- £ si 2427@1=2427 £ ic 13751/16178
22 Jun 2004 363s Return made up to 07/06/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 31 December 2002
24 Mar 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2003 363s Return made up to 07/06/03; full list of members
15 Jun 2002 363s Return made up to 07/06/02; full list of members
01 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Apr 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
16 Oct 2001 AA Accounts for a small company made up to 31 January 2001
11 Jun 2001 363s Return made up to 07/06/01; full list of members
22 Mar 2001 288b Director resigned
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
07 Jul 2000 363s Return made up to 07/06/00; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 January 1999