WINDSORHALL CONSULTANCY LIMITED

Company number 04490568

Date	Type	Description	View / Download
09 May 2005	MA	Memorandum and Articles of Association	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2005	88(2)R	Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 14/15	(2 pages)
25 Jan 2005	88(2)R	Ad 14/01/05-20/01/05 £ si 1@1=1 £ ic 13/14	(2 pages)
11 Jan 2005	88(2)R	Ad 17/12/04-06/01/05 £ si 2@1=2 £ ic 11/13	(2 pages)
02 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
27 Jul 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
10 Jun 2004	88(2)R	Ad 02/06/04-04/06/04 £ si 1@1=1 £ ic 13/14	(2 pages)
29 Apr 2004	88(2)R	Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 12/13	(2 pages)
16 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
20 Oct 2003	88(2)R	Ad 01/09/03-14/10/03 £ si 8@1=8 £ ic 4/12	(3 pages)
16 Aug 2003	363s	Return made up to 19/07/03; full list of members	(8 pages)
23 Mar 2003	MA	Memorandum and Articles of Association	(7 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Co not iss share cert 14/03/03	(1 page)
30 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 Document
30 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 Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN	(1 page)
19 Jul 2002	NEWINC	Incorporation	(12 pages)