THE WINDINGS MANAGEMENT COMPANY LIMITED

Company number 03691609

Date	Type	Description	View / Download
15 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288b	Director resigned	(2 pages)
02 May 2000	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2000	363s	Return made up to 05/01/00; full list of members	(9 pages)
02 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 1@1=1 £ ic 11/12	(2 pages)
22 Nov 1999	88(2)R	Ad 12/11/99--------- £ si 5@1=5 £ ic 6/11	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 124 caythorpe road caythorpe nottingham NG14 7EB	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 1@1=1 £ ic 5/6	(2 pages)
13 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 1@1=1 £ ic 4/5	(2 pages)
28 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 1@1=1 £ ic 3/4	(2 pages)
28 Jul 1999	88(2)R	Ad 03/07/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Jul 1999	225	Accounting reference date extended from 31/01/00 to 04/07/00	(1 page)
21 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jun 1999	123	£ nc 2/1000 08/06/99	(1 page)
20 May 1999	CERTNM	Company name changed estate management 61 LIMITED\certificate issued on 21/05/99	(2 pages)
25 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)