WINDSOR TELEVISION LIMITED

Company number 01745542

Date	Type	Description	View / Download
01 Dec 2003	363a	Return made up to 08/11/03; full list of members	(5 pages)
01 Dec 2003	353	Location of register of members	(1 page)
12 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Nov 2002	363a	Return made up to 08/11/02; no change of members	(5 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: cable house waterside drive langley slough berkshire SL3 6EZ	(1 page)
19 Nov 2001	363a	Return made up to 08/11/01; no change of members	(5 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Apr 2001	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
26 Apr 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2001	395	Particulars of mortgage/charge	(21 pages)
20 Dec 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
27 Nov 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(5 pages)
10 May 2000	288b	Director resigned	(1 page)