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WINDSWEPT MUSIC (LONDON) LIMITED

Company number 02779266

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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)
20 Jan 1999 363a Return made up to 13/01/99; no change of members
03 Aug 1998 395 Particulars of mortgage/charge
24 Jul 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363a Return made up to 13/01/98; full list of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
10 Feb 1997 363a Return made up to 13/01/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 December 1995
24 Jan 1996 363a Return made up to 13/01/96; no change of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 AA Full accounts made up to 31 January 1994
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1995 363s Return made up to 13/01/95; no change of members
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Request DocumentReturn made up to 13/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1994 363x Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
11 May 1993 MEM/ARTS Memorandum and Articles of Association
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 CERTNM Company name changed burginhall 670 LIMITED\certificate issued on 06/04/93