WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED

Company number 03855623

Date	Type	Description	View / Download
08 Mar 2004	363s	Return made up to 08/01/04; full list of members	(10 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
31 Jan 2003	363s	Return made up to 08/01/03; full list of members	(10 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
31 Jan 2002	363s	Return made up to 08/01/02; full list of members	(9 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
27 Feb 2001	MISC	4 at £1 20/10/99 amending doc	(2 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 08/10/00; full list of members	(9 pages)
16 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 5@1=5 £ ic 2/7	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Nov 1999	123	£ nc 100/1000 20/10/99	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 30 windsor court moscow road london W2 4SN	(1 page)