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WINDSOR SERVICES LTD.

Company number 02048526

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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)
16 Mar 2009 287 Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
26 Nov 2008 363a Return made up to 20/11/08; full list of members
11 Nov 2008 288b Appointment terminated director jon holwell
11 Nov 2008 288b Appointment terminated director lisa clemmett
30 Jul 2008 AA Full accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 20/11/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 288b Secretary resigned
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 2 america square london EC2N 2LU
28 Mar 2007 288a New secretary appointed
28 Mar 2007 363s Return made up to 20/11/06; full list of members
24 Oct 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 395 Particulars of mortgage/charge
22 Nov 2005 363s Return made up to 20/11/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
24 Nov 2004 363s Return made up to 20/11/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 September 2003
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
19 Nov 2003 363s Return made up to 20/11/03; full list of members