- Company Overview for WINDSOR MARINA LIMITED (02125915)
- Filing history for WINDSOR MARINA LIMITED (02125915)
- People for WINDSOR MARINA LIMITED (02125915)
- Charges for WINDSOR MARINA LIMITED (02125915)
- Insolvency for WINDSOR MARINA LIMITED (02125915)
- More for WINDSOR MARINA LIMITED (02125915)
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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12 Nov 1992 | 363(287) |
Registered office changed on 12/11/92
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Request DocumentRegistered office changed on 12/11/92 |
24 Jul 1992 | 287 |
Registered office changed on 24/07/92 from: 1 hanover square london W1A 4SR
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Request DocumentRegistered office changed on 24/07/92 from: 1 hanover square london W1A 4SR |
03 Apr 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
08 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
08 Nov 1991 | 363b |
Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members |
11 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
11 Dec 1990 | 363 |
Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members |
08 Nov 1989 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
03 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Nov 1988 | AA | Full accounts made up to 31 March 1988 | |
23 Nov 1988 | 363 |
Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members |
21 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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27 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
19 Oct 1987 | CERTNM |
Company name changed strechremote LIMITED\certificate issued on 20/10/87
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Request DocumentCompany name changed strechremote LIMITED\certificate issued on 20/10/87 |
06 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Sep 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
23 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1987 | 287 |
Registered office changed on 23/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/09/87 from: 2 baches street london N1 6UB |
24 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
24 Apr 1987 | NEWINC | Incorporation |