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WINDGLADE INVESTMENTS LIMITED

Company number 03430993

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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)
16 Sep 2002 363s Return made up to 09/09/02; full list of members
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
15 Jun 2002 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 DocumentResolutions
15 Jun 2002 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 DocumentResolutions
15 Jun 2002 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 DocumentResolutions
15 Jun 2002 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 DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002 288c Director's particulars changed
17 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
31 Dec 2001 288c Secretary's particulars changed
28 Sep 2001 363s Return made up to 09/09/01; full list of members
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
21 Mar 2001 288c Director's particulars changed
27 Oct 2000 288b Director resigned
27 Oct 2000 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
20 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 288c Director's particulars changed
12 Nov 1999 AA Accounts made up to 31 December 1998
17 Sep 1999 288c Secretary's particulars changed