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A.W. WINDSOR (SMALL WORKS) LIMITED

Company number 03146093

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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)
08 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Feb 2003 287 Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 15/01/03; full list of members
17 Jan 2002 363s Return made up to 15/01/02; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2001 363s Return made up to 15/01/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999 363s Return made up to 15/01/99; no change of members
26 Nov 1998 AA Accounts for a small company made up to 31 March 1998
07 Jan 1998 363s Return made up to 15/01/98; no change of members
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Oct 1997 363s Return made up to 15/01/97; full list of members
15 Sep 1997 395 Particulars of mortgage/charge
28 Jul 1997 287 Registered office changed on 28/07/97 from: 49 birkbeck road sidcup kent DA14 4DB
10 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
04 Jul 1996 395 Particulars of mortgage/charge
04 Jul 1996 395 Particulars of mortgage/charge
04 Jul 1996 395 Particulars of mortgage/charge
10 Jun 1996 224 Accounting reference date notified as 30/04
22 Apr 1996 287 Registered office changed on 22/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Apr 1996 288 Secretary resigned