WINDSOR HOUSE LIMITED

Company number 03411706

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(9 pages)
17 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(8 pages)
09 Mar 2009	363a	Return made up to 17/02/09; no change of members	(4 pages)
02 Feb 2009	288b	Appointment Terminated Director rory quinlan	(1 page)
02 Feb 2009	288a	Director appointed enda joseph bracken	(2 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Aug 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
03 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
01 Sep 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
25 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
25 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
30 Dec 2004	CERTNM	Company name changed heron windsor house LIMITED\certificate issued on 30/12/04	(2 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: heron house 19 marylebone road london NW1 5JL	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)

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