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WINDSOR THEATRE LIMITED

Company number 03298388

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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)
04 Jan 2010 CH01 Director's details changed for David Birdwood Archer on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Elizabeth Antoinette Counsell on 1 October 2009
22 Dec 2009 AP01 Appointment of Air Marshall Ian David Macfadyen as a director
05 May 2009 288b Appointment terminated director ian jenkins
06 Jan 2009 363a Return made up to 02/01/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 288a Director appointed ian lawrence jenkins
16 Jun 2008 288a Director appointed allan ross wilson
04 Feb 2008 288b Director resigned
14 Jan 2008 363a Return made up to 02/01/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
30 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
22 Feb 2007 363a Return made up to 02/01/07; full list of members
22 Feb 2007 288b Director resigned
27 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
03 Jan 2006 363a Return made up to 02/01/06; full list of members
19 Mar 2005 287 Registered office changed on 19/03/05 from: 47 castle street reading RG1 7SR
15 Mar 2005 363s Return made up to 02/01/05; full list of members
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 08/02/05
13 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
13 Jan 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution