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WINDMILL RESIDENTIAL (PROPERTY SERVICES) LIMITED

Company number 04289160

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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)
29 Sep 2004 123 Nc inc already adjusted 13/07/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 363s Return made up to 18/09/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 18/09/03; full list of members
17 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 18/09/02; full list of members
09 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
25 Oct 2001 88(2)R Ad 22/10/01--------- £ si 98@1=98 £ ic 2/100
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: regent house 316 beulah hill london SE19 3HF
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
18 Sep 2001 NEWINC Incorporation