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WINDSOR MARINA LIMITED

Company number 02125915

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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)
15 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
15 Oct 2004 363s Return made up to 11/10/04; full list of members
14 Jun 2004 AA Accounts made up to 31 December 2003
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 363s Return made up to 11/10/03; full list of members
06 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
02 Jun 2003 AA Accounts made up to 31 December 2002
16 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
27 Nov 2002 288b Director resigned
25 Nov 2002 AA Accounts made up to 31 December 2001
21 Nov 2002 288c Secretary's particulars changed;director's particulars changed
27 Oct 2002 363s Return made up to 11/10/02; full list of members
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288b Secretary resigned
16 Oct 2001 363s Return made up to 11/10/01; full list of members
04 Sep 2001 AA Accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 11/10/00; full list of members
14 Sep 2000 AA Accounts made up to 31 December 1999