THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED

Company number 02813017

Date	Type	Description	View / Download
15 Jul 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
24 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 20@1=20 £ ic 100/120	(2 pages)
20 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
25 Jun 1998	363s	Return made up to 27/04/98; no change of members	(4 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1997	123	£ nc 100/1000 22/10/97	(1 page)
20 Oct 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
02 May 1997	363s	Return made up to 27/04/97; no change of members	(4 pages)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
27 Jun 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(9 pages)
25 Jul 1995	88(2)R	Ad 23/05/94--------- £ si 98@1	(2 pages)
17 Jul 1995	363s	Return made up to 27/04/95; no change of members	(4 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
27 Jul 1994	363s	Return made up to 27/04/94; full list of members 363(288) ‐ Director's particulars changed 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
15 Jun 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 Document
09 Jun 1994	288	Secretary resigned;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 Document
09 Jun 1994	288	New secretary appointed;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
02 Jun 1993	CERTNM	Company name changed basepremium property management LIMITED\certificate issued on 03/06/93 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
01 Jun 1993	288	Secretary resigned;new secretary appointed;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