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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)
05 Dec 1998 395 Particulars of mortgage/charge
05 Dec 1998 395 Particulars of mortgage/charge
05 Dec 1998 395 Particulars of mortgage/charge
05 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 363s Return made up to 17/11/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 288c Secretary's particulars changed
01 Dec 1997 363s Return made up to 17/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1997 288c Secretary's particulars changed
22 Sep 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 363s Return made up to 17/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 1996 88(2)R Ad 03/10/96--------- £ si 48@1=48 £ ic 52/100
29 Jan 1996 224 Accounting reference date notified as 31/12
22 Jan 1996 88(2)R Ad 05/12/95--------- £ si 50@1=50 £ ic 2/52
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
10 Jan 1996 CERTNM Company name changed laserdecor LIMITED\certificate issued on 11/01/96
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Secretary resigned
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 New director appointed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1995 NEWINC Incorporation