WINDLAY MARITIME LIMITED

Company number 03014506

Date	Type	Description	View / Download
08 Nov 2000	287	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 31 January 1999	(3 pages)
28 Oct 1999	363a	Return made up to 26/01/99; full list of members; amend	(5 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT	(1 page)
23 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
16 Dec 1998	363s	Return made up to 26/01/98; no change of members	(4 pages)
16 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(3 pages)
07 Oct 1998	288a	New director appointed
07 Oct 1998	288a	New secretary appointed
07 Oct 1998	288b	Secretary resigned
07 Oct 1998	288b	Director resigned
30 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1997	AA	Accounts for a small company made up to 31 January 1997	(3 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1997	363s	Return made up to 26/01/97; no change of members	(4 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(3 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB	(1 page)
02 Sep 1996	363s	Return made up to 26/01/96; full list of members	(6 pages)
20 Jul 1995	288	Director resigned;new director appointed

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