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WINDERMERE MANAGEMENT (MAIDENHEAD) LIMITED

Company number 03002350

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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)
10 Dec 2002 363s Return made up to 16/12/02; full list of members
09 Apr 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2002 288a New secretary appointed;new director appointed
25 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Aug 2001 287 Registered office changed on 30/08/01 from: 61 switchback road south maidenhead berkshire SL6 7QF
30 Aug 2001 288b Secretary resigned
15 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary resigned
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jan 2000 363s Return made up to 16/12/99; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jan 1999 363s Return made up to 16/12/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Dec 1997 363s Return made up to 16/12/97; full list of members
01 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Dec 1996 363s Return made up to 16/12/96; no change of members
14 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996 287 Registered office changed on 22/01/96 from: berkeley house 160 bridge road maidenhead berkshire SL6 8DG
22 Jan 1996 288 Director resigned
22 Jan 1996 288 New secretary appointed
22 Jan 1996 288 Director resigned;new director appointed
22 Jan 1996 288 Secretary resigned;new secretary appointed
22 Jan 1996 363s Return made up to 16/12/95; full list of members
14 Sep 1995 288 New secretary appointed