WINDSOR THEATRE LIMITED

Company number 03298388

Date	Type	Description	View / Download
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
15 Oct 1997	MA	Memorandum and Articles of Association	(21 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 3@1=3 £ ic 2/5	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(3 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	287	Registered office changed on 13/10/97 from: thames court 1 victoria street windsor berkshire SL4 1HB	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
22 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: thames court 1 victoria street windsor berkshire SL4 1HB	(1 page)
17 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)

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