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FOUR WINDS AGENCY LIMITED

Company number 03300553

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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)
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Mar 2001 363s Return made up to 09/01/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 January 2000
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New director appointed
31 Jan 2000 363s Return made up to 09/01/00; full list of members
29 Jun 1999 AA Accounts for a dormant company made up to 31 January 1999
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 363s Return made up to 09/01/99; no change of members
22 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1998 363s Return made up to 09/01/98; full list of members
22 Sep 1997 288c Director's particulars changed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Secretary resigned
09 Jan 1997 NEWINC Incorporation