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THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Company number 02520739

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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)
17 Mar 1997 288b Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
21 Jul 1996 363s Annual return made up to 10/07/96
06 Nov 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1995 288 Director resigned;new director appointed
20 Jul 1995 363s Annual return made up to 10/07/95
12 May 1995 AA Full accounts made up to 31 December 1994
17 Oct 1994 AA Accounts for a small company made up to 31 December 1993
06 Aug 1994 363s Annual return made up to 10/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 10/07/94
05 Oct 1993 AA Accounts for a small company made up to 31 December 1992
21 Jul 1993 363s Annual return made up to 10/07/93
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Request DocumentAnnual return made up to 10/07/93
12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 363s Annual return made up to 10/07/92
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Request DocumentAnnual return made up to 10/07/92
10 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Nov 1991 363b Annual return made up to 10/07/91
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Request DocumentAnnual return made up to 10/07/91
19 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation