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WINDABBEY LIMITED

Company number 02757758

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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 2002 AA Total exemption small company accounts made up to 31 March 2002
11 May 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
30 Oct 2001 363s Return made up to 21/10/01; full list of members
13 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 287 Registered office changed on 13/08/01 from: 18 donnington close witney oxfordshire OX8 5FR
13 Aug 2001 288b Director resigned
28 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Nov 2000 288a New secretary appointed;new director appointed
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Nov 1999 363s Return made up to 02/10/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 March 1998
10 Mar 1999 395 Particulars of mortgage/charge
30 Nov 1998 363s Return made up to 21/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1998 363s Return made up to 21/10/97; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Dec 1997 288b Director resigned
10 Dec 1997 287 Registered office changed on 10/12/97 from: 21 burwell drive witney oxfordshire OX8 7ND
18 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
22 Dec 1996 363s Return made up to 21/10/96; no change of members