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WINDSOR FINANCIAL PLANNING LIMITED

Company number 01742729

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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)
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 363a Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members
06 Apr 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
06 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
13 Mar 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1989 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
25 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
23 Mar 1988 CERTNM Company name changed S.W. taylor & co (life and pensi ons) LIMITED\certificate issued on 24/03/88
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Request DocumentCompany name changed S.W. taylor & co (life and pensi ons) LIMITED\certificate issued on 24/03/88
04 Aug 1987 287 Registered office changed on 04/08/87 from: 16 st martins le grand london EC1A 4EA
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Request DocumentRegistered office changed on 04/08/87 from: 16 st martins le grand london EC1A 4EA
29 Jul 1987 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
22 Jun 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
22 Jun 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985