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WINDSOR COURT DEVELOPMENTS LIMITED

Company number 02976194

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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)
23 Jul 2004 395 Particulars of mortgage/charge
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Secretary resigned;director resigned
14 May 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 363s Return made up to 07/10/03; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: priory house 12 park road coventry CV1 2LD
27 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Oct 2002 363s Return made up to 07/10/02; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
10 Apr 2002 288b Secretary resigned;director resigned
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 88(2)R Ad 24/03/02--------- £ si 1@1=1 £ ic 1/2
15 Mar 2002 287 Registered office changed on 15/03/02 from: the cedars stoneleigh road, bubbenhall warwickshire CV8 3BT
29 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2001 363s Return made up to 07/10/01; full list of members
09 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 2000 287 Registered office changed on 16/11/00 from: sovereign house 14 warwick street earlsdon coventry CV5 6ET
02 Nov 2000 363s Return made up to 07/10/00; full list of members
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1999 363s Return made up to 07/10/99; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998