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WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Company number 01913023

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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 2002 288c Director's particulars changed
18 Dec 2001 AA Full accounts made up to 23 June 2001
28 Mar 2001 AA Full accounts made up to 23 June 2000
06 Dec 2000 363a Return made up to 30/11/00; full list of members
08 May 2000 288b Director resigned
25 Apr 2000 AA Full accounts made up to 23 June 1999
16 Dec 1999 363a Return made up to 30/11/99; full list of members
13 Dec 1999 288c Director's particulars changed
18 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
17 May 1999 288b Director resigned
17 Feb 1999 AA Full accounts made up to 23 June 1998
23 Dec 1998 363s Return made up to 20/11/98; no change of members
30 Oct 1998 287 Registered office changed on 30/10/98 from: barry house 20-22 worple road wimbledon london SW19 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: barry house 20-22 worple road wimbledon london SW19 4DH
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Aug 1998 288a New director appointed
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
06 Jul 1998 AA Full accounts made up to 23 June 1997
05 Jan 1998 363s Return made up to 20/11/97; full list of members
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed