47 WINDSOR ROAD (EALING) MANAGEMENT COMPANY LTD.

Company number 03654054

Date	Type	Description	View / Download
01 Nov 2003	288b	Director resigned	(1 page)
22 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 47 windsor road ealing london W5 3UP	(1 page)
04 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288b	Secretary resigned	(1 page)
10 Dec 2002	AA	Accounts for a dormant company made up to 31 October 2002	(3 pages)
10 Dec 2002	363s	Annual return made up to 21/10/02	(5 pages)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(3 pages)
26 Oct 2001	363s	Annual return made up to 21/10/01	(4 pages)
06 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
14 Nov 2000	363s	Annual return made up to 21/10/00	(4 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
18 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
19 Nov 1999	363s	Annual return made up to 21/10/99	(4 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	NEWINC	Incorporation	(23 pages)

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