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WINDERMERE ICECREAM COMPANY LIMITED

Company number 03691728

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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)
18 May 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 05/01/06; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Mar 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Feb 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
12 Sep 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 2/3
11 Jun 2002 395 Particulars of mortgage/charge
28 May 2002 288c Director's particulars changed
28 Feb 2002 287 Registered office changed on 28/02/02 from: promenade shop lake road bowness-on-windermere cumbria LA23 3DE
28 Feb 2002 288a New director appointed
30 Jan 2002 363s Return made up to 05/01/02; full list of members
12 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
17 Jan 2001 363s Return made up to 05/01/01; full list of members
25 May 2000 AA Accounts for a dormant company made up to 31 January 2000
09 Feb 2000 363s Return made up to 05/01/00; full list of members
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 287 Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1999 288b Secretary resigned