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SLOUGH & WINDSOR RAILWAY COMPANY LIMITED(THE)

Company number 01854279

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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)
17 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1994 287 Registered office changed on 17/08/94 from: no.3 Honeysuckle close iver bucks SL0 0LZ
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Request DocumentRegistered office changed on 17/08/94 from: no.3 Honeysuckle close iver bucks SL0 0LZ
17 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
09 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
09 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
05 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
14 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 05/06/90; no change of members
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Request DocumentReturn made up to 05/06/90; no change of members
25 Jul 1989 363 Return made up to 01/06/89; no change of members
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Request DocumentReturn made up to 01/06/89; no change of members
23 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jul 1988 287 Registered office changed on 04/07/88 from: 5 barnes way iver bucks SL0 9LZ
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Request DocumentRegistered office changed on 04/07/88 from: 5 barnes way iver bucks SL0 9LZ
04 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
05 May 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Apr 1987 363 Return made up to 03/04/87; full list of members
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Request DocumentReturn made up to 03/04/87; full list of members
01 Apr 1987 287 Registered office changed on 01/04/87 from: 108 london road datchet slough berkshire SL3 9LH
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Request DocumentRegistered office changed on 01/04/87 from: 108 london road datchet slough berkshire SL3 9LH
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