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JOSEPH & THOMAS WINDMILLS LTD.

Company number 04111756

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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)
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 363s Return made up to 12/10/04; full list of members
07 Nov 2003 363s Return made up to 31/10/03; full list of members
27 Oct 2003 288b Secretary resigned
26 Oct 2003 288a New secretary appointed
17 Oct 2003 288c Director's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 31/10/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
07 Dec 2001 288b Secretary resigned
19 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
19 Sep 2001 288a New secretary appointed
19 Sep 2001 288b Secretary resigned
27 Jul 2001 395 Particulars of mortgage/charge
26 Jul 2001 288a New secretary appointed
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: 20-22 bedford row london WC1R 4JS
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
10 Jan 2001 287 Registered office changed on 10/01/01 from: 1 mitchell lane bristol BS1 6BU
10 Jan 2001 353a Location of register of members (non legible)
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Secretary resigned