WINDSOR HOUSE LIMITED — Filings & Documents (242)
Page 2 of 3
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)Memorandum of satisfaction
2003-02-17 · Memorandum & Articles
(C)Certificate of Registration of Charge
2002-12-19 · Charges
(E)Certificate of Registration of Charge
2002-12-19 · Charges
(E)Certificate of Registration of Charge
2002-12-19 · Charges
(E)FM1 - Mortgage or charge details
2002-12-19 · Charges
(E)FM1 - Mortgage or charge details
2002-12-19 · Charges
(E)FM1 - Mortgage or charge details
2002-12-19 · Charges
(E)Special resolution
2002-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
2002-12-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Special resolution
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-05 · Charges
(E)FM1 - Mortgage or charge details
2000-04-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)Annual return
1997-07-29 · Annual Return
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Special resolution
1997-04-01 · Other
(E)Return filed under s.64A
1997-03-14 · Other
(E)Return filed under s.64A
1997-03-14 · Other
(E)FIB - Return of allotments
1997-03-14 · Other
(E)Special resolution
1997-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-08-09 · Annual Return
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)Annual return
1993-07-20 · Annual Return
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FI - Particulars of a contract relating to shares
1992-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-17 | |
| (C)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-19 | |
| (E)Special resolution | Other | 2002-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Special resolution | Other | 1997-04-01 | |
| (E)Return filed under s.64A | Other | 1997-03-14 | |
| (E)Return filed under s.64A | Other | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-14 | |
| (E)Special resolution | Other | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 |
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