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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)
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 363s Return made up to 29/07/04; full list of members
30 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
13 Oct 2003 287 Registered office changed on 13/10/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
05 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
09 Aug 2003 287 Registered office changed on 09/08/03 from: 120 east road london N1 6AA
05 Aug 2003 CERTNM Company name changed logicwise LIMITED\certificate issued on 05/08/03
29 Jul 2003 NEWINC Incorporation