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WINDSOR NOMINEES LIMITED

Company number 01952423

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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)
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Christopher Peter Paul Murphy as a director	View PDF Appointment of Christopher Peter Paul Murphy as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	TM01	Termination of appointment of Windsor Trustees Limited as a director	View PDF Termination of appointment of Windsor Trustees Limited as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Windsor Trustees Limited as a director	View PDF Termination of appointment of Windsor Trustees Limited as a director - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288c	Director's Change of Particulars / windsor trustees 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	View PDF Director's Change of Particulars / windsor trustees 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 - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	View PDF Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD - link opens in a new window - 1 page (1 page)
22 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
28 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
23 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 2 america square london EC3N 2LU	View PDF Registered office changed on 30/04/07 from: 2 america square london EC3N 2LU - link opens in a new window - 1 page (1 page)
30 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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