- Company Overview for WINDSOR NOMINEES LIMITED (01952423)
- Filing history for WINDSOR NOMINEES LIMITED (01952423)
- People for WINDSOR NOMINEES LIMITED (01952423)
- More for WINDSOR NOMINEES LIMITED (01952423)
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) |
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26 Aug 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
01 Aug 1997 | AA | Full accounts made up to 30 September 1996 | |
07 Aug 1996 | 363s | Return made up to 01/08/96; no change of members | |
07 Aug 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
04 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 | |
05 Oct 1995 | AA | Full accounts made up to 30 September 1994 | |
18 Aug 1995 | 363x | Return made up to 01/08/95; no change of members | |
12 Jun 1995 | 288 | New director appointed | |
09 Jun 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 287 |
Registered office changed on 22/11/94 from: lyon house 160/166 borough high street london SE1 1JR
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|
Request DocumentRegistered office changed on 22/11/94 from: lyon house 160/166 borough high street london SE1 1JR |
01 Aug 1994 | 363s | Return made up to 01/08/94; full list of members | |
26 Feb 1994 | AA |
Accounts made up to 30 September 1993
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|
Request DocumentAccounts made up to 30 September 1993 |
03 Aug 1993 | 363s |
Return made up to 01/08/93; no change of members
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|
Request DocumentReturn made up to 01/08/93; no change of members |
01 Jul 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
12 Aug 1992 | 363s |
Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members |
30 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Dec 1991 | AA |
Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991 |
10 Sep 1991 | 363b |
Return made up to 01/08/91; full list of members
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|
Request DocumentReturn made up to 01/08/91; full list of members |
23 Aug 1991 | AA |
Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990 |
16 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |