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FOUR WINDS PARK (ST. GEORGE'S HILL) MANAGEMENT LIMITED

Company number 03349306

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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)
15 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2004 AA Accounts made up to 30 September 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
17 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 2003 287 Registered office changed on 17/04/03 from: c/o lewis phillips & roche the old bank 109 hare lane, claygate surrey KT10 0QY
17 Apr 2003 288a New secretary appointed
14 Apr 2003 AA Accounts made up to 30 September 2002
14 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Accounts made up to 30 September 2001
27 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2002 287 Registered office changed on 27/06/02 from: 33 monument green weybridge surrey KT13 8QN
29 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2001 AA Accounts made up to 30 September 2000
29 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2001 363s Return made up to 10/04/01; full list of members
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 288a New secretary appointed;new director appointed
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 AA Accounts made up to 30 September 1999
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 2000 363s Return made up to 10/04/00; full list of members
06 Apr 1999 363s Return made up to 10/04/99; no change of members