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WINDERMERE CONSTRUCTION LIMITED

Company number 04019185

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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)
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Aug 2000 CERTNM Company name changed dolphin rise properties LIMITED\certificate issued on 23/08/00
22 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 30/04/01
21 Jun 2000 NEWINC Incorporation