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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)
04 Apr 2000 400 Particulars of property mortgage/charge
04 Apr 2000 400 Particulars of property mortgage/charge
04 Apr 2000 400 Particulars of property mortgage/charge
04 Apr 2000 400 Particulars of property mortgage/charge
25 Mar 2000 395 Particulars of mortgage/charge
25 Mar 2000 403a Declaration of satisfaction of mortgage/charge
24 Mar 2000 363s Return made up to 20/03/00; full list of members
23 Jan 2000 AA Full group accounts made up to 30 June 1999
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
16 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
28 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1999 288b Director resigned
06 Jul 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed
22 Mar 1999 363s Return made up to 20/03/99; full list of members
05 Feb 1999 AA Full group accounts made up to 30 June 1998
21 Dec 1998 244 Delivery ext'd 3 mth 30/06/98