WINDABBEY LIMITED

Company number 02757758

Date	Type	Description	View / Download
04 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
02 Sep 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New secretary appointed	(2 pages)
10 Jul 1996	363s	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/07/96	(6 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: wellington house lower icknield way longwick buckinghamshire HP27 9RZ	(1 page)
11 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
11 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 1995	AA	Full accounts made up to 30 September 1993	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
23 Dec 1994	363b	Return made up to 21/10/94; 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 Document
07 Oct 1994	288	New secretary 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 Document
28 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	88(2)R	Ad 11/08/94--------- £ si 10000@1=10000 £ ic 50/10050 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	287	Registered office changed on 27/04/94 from: 149-151 sparrows herne bushey heath hertfordshire WD2 1AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	New secretary 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 Document
19 Feb 1994	363s	Return made up to 21/10/93; 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 Document
05 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	225(1)	Accounting reference date shortened from 31/10 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	88(2)R	Ad 27/09/93--------- £ si 480@.1=48 £ ic 2/50 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	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 Document

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