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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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