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FP MAILING (WINDSOR) LIMITED

Company number 03475498

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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)
24 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Aug 2005	CERTNM	Company name changed fp - ims (windsor) LIMITED\certificate issued on 22/08/05	View PDF Company name changed fp - ims (windsor) LIMITED\certificate issued on 22/08/05 - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
12 Jan 2005	363s	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
19 Oct 2004	363s	Return made up to 03/12/03; full list of members	View PDF Return made up to 03/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2004	363s	Return made up to 03/12/02; full list of members	View PDF Return made up to 03/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	View PDF Accounting reference date extended from 31/12/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
21 Jan 2002	363s	Return made up to 03/12/01; full list of members	View PDF Return made up to 03/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
26 Jan 2001	363s	Return made up to 03/12/00; full list of members	View PDF Return made up to 03/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Nov 2000	CERTNM	Company name changed F.P. mailing systems (services) LIMITED\certificate issued on 20/11/00	View PDF Company name changed F.P. mailing systems (services) LIMITED\certificate issued on 20/11/00 - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
24 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: prospect house 58 queens road reading berkshire RG1 4RP	View PDF Registered office changed on 22/08/00 from: prospect house 58 queens road reading berkshire RG1 4RP - link opens in a new window - 1 page (1 page)
24 Mar 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
15 Dec 1999	363s	Return made up to 03/12/99; full list of members	View PDF Return made up to 03/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1999	363s	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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