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WINDERS FINANCIAL SERVICES LIMITED

Company number 04074937

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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)
22 Aug 2006 AA Full accounts made up to 31 March 2006
11 Oct 2005 363a Return made up to 20/09/05; full list of members
25 Aug 2005 AA Full accounts made up to 31 March 2005
16 Dec 2004 AA Full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 20/09/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 28/05/04
20 Jul 2004 169 £ ic 200/100 28/05/04 £ sr 100@1=100
06 Jul 2004 287 Registered office changed on 06/07/04 from: 125 duke street barrow in furness cumbria LA14 1XA
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New secretary appointed
22 Jan 2004 AA Full accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 20/09/03; full list of members
16 Oct 2003 88(2)R Ad 01/09/03--------- £ si 100@1=100 £ ic 100/200
16 Oct 2003 123 Nc inc already adjusted 01/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 AA Full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 20/09/02; full list of members
09 Jul 2002 88(2)R Ad 15/03/02--------- £ si 98@1=98 £ ic 2/100
12 Oct 2001 363s Return made up to 20/09/01; full list of members
05 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Oct 2001 88(2)R Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2
27 Sep 2001 288c Secretary's particulars changed;director's particulars changed
11 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01