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PROPERTY HOLDINGS (WINDSOR) LIMITED

Company number 03337006

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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)
02 Mar 2009 288a Director appointed trafalgar officers LIMITED
02 Mar 2009 288a Director appointed christopher george white
02 Mar 2009 288a Director appointed maurice moses benady
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts/section 175 10/11/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors conflicts/section 175 10/11/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors conflicts/section 175 10/11/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 10/11/2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from reit asset management 5 wigmore street london W1U 1PB
17 Feb 2009 288b Appointment terminated secretary adrian jacobs
17 Feb 2009 288a Secretary appointed reit (corporate services) LIMITED
26 Nov 2008 363a Return made up to 20/03/08; full list of members
01 May 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 225 Accounting reference date extended from 24/12/06 to 31/03/07
15 Nov 2007 363a Return made up to 20/03/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
20 Jul 2006 363a Return made up to 20/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 24/12/04
26 Aug 2005 AA Full accounts made up to 24 December 2003
24 Mar 2005 363s Return made up to 20/03/05; full list of members
26 Oct 2004 244 Delivery ext'd 3 mth 24/12/03
02 Apr 2004 363s Return made up to 20/03/04; full list of members
13 May 2003 225 Accounting reference date extended from 30/06/03 to 24/12/03