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WINDMILL PET FOODS LIMITED

Company number 02869334

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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)
14 Nov 2000 363s Return made up to 05/11/00; full list of members
24 Oct 2000 AA Accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 05/11/99; full list of members
07 May 1999 AA Accounts made up to 31 December 1998
13 Jan 1999 363s Return made up to 05/11/98; full list of members
09 Jun 1998 AA Accounts made up to 31 December 1997
11 Nov 1997 363s Return made up to 05/11/97; no change of members
01 Oct 1997 AA Accounts made up to 31 December 1996
30 Jan 1997 AA Accounts made up to 31 December 1995
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1996 363s Return made up to 05/11/96; no change of members
17 Nov 1995 363s Return made up to 05/11/95; full list of members
12 Sep 1995 AA Accounts for a small company made up to 31 December 1994
07 Sep 1995 88(2)R Ad 12/11/94--------- £ si 4248@1=4248 £ ic 2/4250
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1995 123 £ nc 100/10000 12/01/94
01 Feb 1995 363s Return made up to 05/11/94; 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 05/11/94; full list of members
22 Dec 1993 287 Registered office changed on 22/12/93 from: 294/297 church street blackpool, lancs. FY1 3PJ.
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 22/12/93 from: 294/297 church street blackpool, lancs. FY1 3PJ.
22 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
19 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation