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4 WINDSOR TERRACE MANAGEMENT COMPANY LIMITED

Company number 02612386

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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)
03 Aug 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed;new director appointed
07 Jul 2000 288a New director appointed
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
10 Jun 1999 288a New director appointed
10 Jun 1999 363s Return made up to 20/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1999 AA Accounts for a small company made up to 31 May 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1998 363s Return made up to 20/05/98; no change of members
13 Feb 1998 AA Accounts for a small company made up to 31 May 1997
23 Jun 1997 AA Accounts for a dormant company made up to 31 May 1996
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1997 363s Return made up to 20/05/97; no change of members
20 Aug 1996 363s Return made up to 20/05/96; full list of members
  • 363(288) ‐ Director resigned
02 Jul 1996 288 New director appointed
02 Nov 1995 AA Accounts for a small company made up to 31 May 1995
17 Oct 1995 363s Return made up to 20/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Aug 1994 363s Return made up to 20/05/94; full list 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 20/05/94; full list of members
09 May 1994 287 Registered office changed on 09/05/94 from: 4 bagdale whitby north yorkshire YO21 1QW
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 09/05/94 from: 4 bagdale whitby north yorkshire YO21 1QW
31 Mar 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
02 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed