OLD WINDSOR GROUP LIMITED

Company number 03807050

Date	Type	Description	View / Download
17 Mar 2004	CERTNM	Company name changed windsor group LIMITED\certificate issued on 17/03/04	(2 pages)
16 Jan 2004	AA	Total exemption full accounts made up to 31 October 2002	(11 pages)
28 Nov 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New secretary appointed	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
26 Oct 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
09 Jul 2002	363s	Return made up to 14/07/02; full list of members	(6 pages)
21 Nov 2001	AA	Total exemption full accounts made up to 31 October 2000	(8 pages)
20 Nov 2001	363s	Return made up to 14/07/01; full list of members; amend	(6 pages)
23 Oct 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
24 Nov 2000	88(2)R	Ad 25/10/99--------- £ si 499@1	(2 pages)
09 Nov 2000	88(2)R	Ad 25/10/99--------- £ si 499@1	(2 pages)
25 Oct 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
29 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/10/00	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 34 seymour street london W1H 5WD	(1 page)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: the glassmill 1 battersea bridge road, london SW11 3BZ	(1 page)