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WINDSONG LIMITED

Company number 02375637

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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)
08 Sep 1997 AA Accounts for a medium company made up to 31 July 1995
21 Jul 1997 AA Accounts for a medium company made up to 31 July 1994
28 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
10 Apr 1997 363s Return made up to 31/03/97; no change of members
10 Apr 1997 363(288) Director's particulars changed
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10 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 May 1996 363a Return made up to 31/03/96; full list of members
09 Apr 1995 363s Return made up to 31/03/95; no change of members
09 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
04 Oct 1994 AA Accounts for a medium company made up to 31 July 1992
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Request DocumentAccounts for a medium company made up to 31 July 1992
04 May 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
04 May 1994 363(287) Registered office changed on 04/05/94
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Request DocumentRegistered office changed on 04/05/94
04 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 325 Location of register of directors' interests
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29 Sep 1993 353 Location of register of members
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20 May 1993 363a Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
07 Oct 1992 MA Memorandum and Articles of Association
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association