- Company Overview for WINDSOR SPECIAL RISKS LIMITED (01797644)
- Filing history for WINDSOR SPECIAL RISKS LIMITED (01797644)
- People for WINDSOR SPECIAL RISKS LIMITED (01797644)
- More for WINDSOR SPECIAL RISKS LIMITED (01797644)
| 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) |
|---|---|---|---|
| 16 Sep 1996 | 363s | Return made up to 30/08/96; full list of members | |
| 16 Sep 1996 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 05 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
| 22 Jul 1996 | 288 | Secretary's particulars changed | |
| 26 Mar 1996 | 288 | Secretary resigned;new secretary appointed | |
| 31 Aug 1995 | 363x | Return made up to 30/08/95; no change of members | |
| 31 Aug 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 31 Aug 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 23 May 1995 | AA | Full accounts made up to 30 September 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 21 Nov 1994 | 287 |
Registered office changed on 21/11/94 from: lyon house 160-166,borough high street london SE1 1JR
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|
Request DocumentRegistered office changed on 21/11/94 from: lyon house 160-166,borough high street london SE1 1JR |
| 26 Aug 1994 | 363s |
Return made up to 30/08/94; no change of members
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|
Request DocumentReturn made up to 30/08/94; no change of members |
| 12 May 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 08 Sep 1993 | 363s |
Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members |
| 04 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
| 15 Sep 1992 | 363s |
Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members |
| 15 Sep 1992 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
| 23 Sep 1991 | 363b |
Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members |
| 16 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jun 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
| 01 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 12 Sep 1990 | 363 |
Return made up to 30/08/90; full list of members
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|
Request DocumentReturn made up to 30/08/90; full list of members |