WINDSOR HOUSE LIMITED

Company number 03411706

Date	Type	Description	View / Download
01 Aug 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	363a	Return made up to 30/06/99; full list of members	(14 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1999	395	Particulars of mortgage/charge	(12 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(12 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 1998	CERTNM	Company name changed heron drummond gate LIMITED\certificate issued on 11/09/98	(2 pages)
28 Jul 1998	363a	Return made up to 24/07/98; full list of members	(12 pages)
02 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: c/o acre house 11-15 william road london NW1 3ER	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(4 pages)
12 Aug 1997	288a	New director appointed	(4 pages)

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