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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)
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993 288 New director 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 director appointed
21 Dec 1993 288 New director 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 director appointed
21 Dec 1993 288 New director 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 director appointed
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
13 May 1993 288 New director 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 director appointed
13 May 1993 288 New director 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 director appointed
13 May 1993 288 New director 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 director appointed
13 May 1993 288 New director 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 director appointed
13 May 1993 288 New director 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 director appointed
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 287 Registered office changed on 13/05/93 from: 18 queen anne street london W1M 9LB
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Request DocumentRegistered office changed on 13/05/93 from: 18 queen anne street london W1M 9LB
16 Dec 1992 363x Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 88(2)R Ad 03/10/86-08/11/91 £ si 11@.25
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Request DocumentAd 03/10/86-08/11/91 £ si 11@.25
07 Jul 1992 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
20 Jun 1992 88(2)R Ad 03/06/86-13/05/92 £ si 570@.25
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Request DocumentAd 03/06/86-13/05/92 £ si 570@.25
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
20 Dec 1991 363x Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
10 Sep 1991 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989