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THE OLD WINDMILL MANAGEMENT COMPANY (GUNTERS LANE) LIMITED

Company number 02904964

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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)
27 Mar 2001 AA Accounts for a small company made up to 31 August 2000
27 Mar 2000 AA Accounts for a small company made up to 31 August 1999
23 Mar 2000 363s Annual return made up to 04/03/00
  • 363(287) ‐ Registered office changed on 23/03/00
23 Mar 2000 288b Secretary resigned;director resigned
23 Mar 2000 288a New secretary appointed;new director appointed
15 May 1999 AA Accounts for a small company made up to 31 August 1998
01 May 1999 288a New director appointed
01 May 1999 288a New director appointed
01 May 1999 288a New secretary appointed;new director appointed
01 May 1999 363s Annual return made up to 04/03/99
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 01/05/99
24 May 1998 AA Accounts for a small company made up to 31 August 1997
04 Mar 1998 363s Annual return made up to 04/03/98
12 Mar 1997 363s Annual return made up to 04/03/97
06 Jan 1997 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288b Secretary resigned;director resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 287 Registered office changed on 09/12/96 from: the old granary 21 high street great bookham surrey KT23 4AA
04 Oct 1996 AA Accounts for a dormant company made up to 31 August 1996
20 Feb 1996 363s Annual return made up to 04/03/96
11 Feb 1996 AA Accounts for a dormant company made up to 31 August 1995
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1995 363s Annual return made up to 04/03/95