DM WINDSOR UK LIMITED

Company number 03909814

Date	Type	Description	View / Download
01 Oct 2001	123	£ nc 300000/599900 21/02/01	(1 page)
10 Sep 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288c	Secretary's particulars changed	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 7 devonshire square london EC2M 4YH	(1 page)
06 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 299900@1=299900 £ ic 100/300000	(2 pages)
06 Mar 2001	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
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Mar 2001	123	£ nc 100/300000 21/02/01	(1 page)
06 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
12 Dec 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
15 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	NEWINC	Incorporation	(19 pages)