WINDGUARD LIMITED

Company number 03512960

Date	Type	Description	View / Download
31 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	363a	Return made up to 18/02/00; full list of members	(8 pages)
13 Mar 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	288c	Secretary's particulars changed	(1 page)
10 Feb 2000	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
10 Feb 2000	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
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	225	Accounting reference date shortened from 28/02/00 to 31/01/00	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: 9 grays inn square london WC1R 5JF	(1 page)
21 Sep 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
06 Apr 1999	363s	Return made up to 18/02/99; full list of members	(5 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Secretary resigned
08 Jun 1998	288b	Director resigned