WINDMILL PROGRAMMES LIMITED

Company number 03363441

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
10 Nov 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
12 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
12 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 53 offington lane worthing west sussex BN14 9RG	(1 page)
26 May 1998	363s	Return made up to 01/05/98; full list of members
26 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
09 Jun 1997	287	Registered office changed on 09/06/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	MA	Memorandum and Articles of Association	(4 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1997	NEWINC	Incorporation	(17 pages)