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NOTE WINDSOR LIMITED

Company number 04849220

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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)
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 AA Full accounts made up to 30 June 2007
16 Oct 2007 363s Return made up to 30/06/07; change of members
18 Apr 2007 288a New director appointed
20 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
10 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2006 88(2)R Ad 12/11/05--------- £ si 1000@1=1000 £ ic 20000/21000
19 Jan 2006 MEM/ARTS Memorandum and Articles of Association
19 Jan 2006 123 Nc inc already adjusted 12/11/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
01 Nov 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 122 £ ic 25000/20000 06/05/05 £ sr 5000@1=5000
16 May 2005 122 £ ic 30000/25000 15/10/04 £ sr 5000@1=5000
30 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 88(2)R Ad 18/08/03--------- £ si 29999@1
18 Oct 2004 123 Nc inc already adjusted 18/08/03
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 18/08/03
18 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital