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WINDSORMERE SERVICES LIMITED

Company number 04490427

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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)
25 Aug 2006 363s Return made up to 19/07/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2005 287 Registered office changed on 07/09/05 from: 102 baltimore road perry bar birmingham B42 1QN
26 Aug 2005 88(2)R Ad 12/08/05-17/08/05 £ si 1@1=1 £ ic 20/21
04 Aug 2005 363s Return made up to 19/07/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 88(2)R Ad 15/04/05-20/04/05 £ si 1@1=1 £ ic 19/20
14 Dec 2004 88(2)R Ad 03/12/04-08/12/04 £ si 2@1=2 £ ic 17/19
02 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Nov 2004 88(2)R Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 16/17
27 Jul 2004 363s Return made up to 19/07/04; full list of members
19 Jul 2004 88(2)R Ad 12/07/04-14/07/04 £ si 1@1=1 £ ic 25/26
16 Jul 2004 88(2)R Ad 07/07/04-12/07/04 £ si 1@1=1 £ ic 24/25
29 Apr 2004 88(2)R Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 23/24
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 11/23
20 Aug 2003 363s Return made up to 19/07/03; full list of members
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Co not iss share cert 14/03/03
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03