WINDHORN PRODUCTIONS LIMITED filing history - Find and update company information

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WINDHORN PRODUCTIONS LIMITED

Company number 01349163

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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)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
07 May 2004	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
24 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
27 Feb 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
18 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Dec 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	View PDF Accounting reference date shortened from 31/05/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11	View PDF Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11 - link opens in a new window - 1 page (1 page)
21 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	363s	Return made up to 21/12/98; no change of members	View PDF Return made up to 21/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
30 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
23 Feb 1998	363s	Return made up to 21/12/97; no change of members	View PDF Return made up to 21/12/97; no change of members - link opens in a new window - 5 pages (5 pages)
28 May 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU	View PDF Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU - link opens in a new window - 1 page (1 page)
27 Mar 1997	244	Delivery ext'd 3 mth 31/05/96	View PDF Delivery ext'd 3 mth 31/05/96 - link opens in a new window - 1 page (1 page)

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