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WINDER GROVE MANAGEMENT COMPANY LIMITED

Company number 03467191

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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)
02 Dec 1999	363s	Annual return made up to 18/11/99	View PDF Annual return made up to 18/11/99 - link opens in a new window - 3 pages (3 pages)
08 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
02 Dec 1998	363s	Annual return made up to 18/11/98 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 18/11/98 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
24 Jun 1998	CERTNM	Company name changed hedgecroft LIMITED\certificate issued on 25/06/98	View PDF Company name changed hedgecroft LIMITED\certificate issued on 25/06/98 - link opens in a new window - 6 pages (6 pages)
27 May 1998	288b	Director 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 DocumentDirector resigned
26 May 1998	287	Registered office changed on 26/05/98 from: 16 churchill way cardiff CF1 4DX	View PDF Registered office changed on 26/05/98 from: 16 churchill way cardiff CF1 4DX - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	View PDF Accounting reference date extended from 30/11/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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