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WINDSCREST LIMITED

Company number 03679500

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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)
02 Mar 2003 AA Accounts made up to 30 April 2002
17 Jan 2003 363s Return made up to 07/12/02; full list of members
04 Mar 2002 AA Accounts made up to 30 April 2001
09 Jan 2002 363s Return made up to 07/12/01; full list of members
09 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 2001 AA Accounts made up to 30 April 2000
29 Jan 2001 363s Return made up to 07/12/00; full list of members
12 Apr 2000 288b Director resigned
09 Mar 2000 AA Accounts made up to 30 April 1999
27 Jan 2000 363s Return made up to 07/12/99; full list of members
14 Jan 2000 288c Director's particulars changed
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1999 287 Registered office changed on 01/07/99 from: windscrest the fleet fittleworth pulborough west sussex RH20 1HN
11 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 30/04/99
04 Feb 1999 88(2)R Ad 27/01/99--------- £ si 100@1=100 £ ic 2/102
04 Feb 1999 287 Registered office changed on 04/02/99 from: lingcroft pyrford road west byfleet surrey KT14 6QS
22 Jan 1999 287 Registered office changed on 22/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed
07 Dec 1998 NEWINC Incorporation