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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
03 Aug 1993 363s Return made up to 01/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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