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WINDMILL PROPERTIES & DEVELOPMENTS LTD.

Company number 03127930

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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 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/04
18 Mar 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 17/11/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 AA Accounts for a small company made up to 31 December 2001
16 Nov 2002 363s Return made up to 17/11/02; full list of members
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
27 Nov 2001 AA Accounts for a small company made up to 31 December 2000
22 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 May 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge
13 Jan 2000 AA Accounts for a small company made up to 31 December 1998
24 Nov 1999 363s Return made up to 17/11/99; full list of members
01 Apr 1999 287 Registered office changed on 01/04/99 from: augustus house 14 grants place addiscombe croydon surrey CR0 6RX
15 Dec 1998 287 Registered office changed on 15/12/98 from: 27 kidbrooke grove blackheath london SE3 0LE
05 Dec 1998 395 Particulars of mortgage/charge