Windsor Way Management Company Limited(The)

Company Name	Windsor Way Management Company Limited(The)
Company Status	Active
Company Number	01913023
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Philip Anthony Atterwill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(12 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Stuart House Windsor Way London W14 0UF

Director Name	Jonie Po Ki Lai
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Housewife
Correspondence Address	25 Windsor Way London W14 0UA

Director Name	Richard Charles Moberly Pumphrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(19 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	20 Tudor House Windsor Way London W14 0UG

Director Name	Mr Jeremy Laurence Matthews
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	I.T.
Country of Residence	England
Correspondence Address	21 Windsor Way, Brook Green 21 Windsor Way London W14 0UA

Director Name	Mr Johnny Aziz Tabbal
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 September 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Regent House Windsor Way London W14 0UB

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 1998(13 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Timothy Charles Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Richard Jenkins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	20 Cowley Road London SW14 8QB

Secretary Name	Mrs Alison Fiona Perrins
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 November 1993)
Role	Company Director
Correspondence Address	44 Clareville Street London SW7 5AW

Director Name	Lawrence Dafydd Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1994)
Role	Banker
Correspondence Address	26 Wyatt Drive London SW13 8AA

Director Name	Mr Sabah Gharib Boghos
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Stuart House London W14 0UF

Director Name	Mr Ahmad Zekra
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Belizean
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 March 1999)
Role	Company Director
Correspondence Address	14 Stuart House Windsor Way Brook Green London W14 0UF

Director Name	Mr Thomas Bernhard Wolf
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1995)
Role	Investment Manager
Correspondence Address	28 Windsor Way Brook Green London W14 0UA

Director Name	Dr Louis Vogel
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 December 2008)
Role	Retired Director
Correspondence Address	25 Sandringham House Windsor Way Brook Green London W14 0UF

Director Name	Dr Michael John Short
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	University Teacher
Correspondence Address	15 Stuart House Windsor Way Brook Green London W14 0UF

Director Name	Abdul Amir Adnan Mohammad
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	28 Stuart House Windsor Way Brook Green London W14 0UF

Director Name	Mr John Dominic Atkinson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 November 1993)
Role	Consultant
Correspondence Address	17 Sandringham House Windsor Way Brook Green London W14 0UD

Director Name	Ibralim Youssef Kanaan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	09 March 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1997)
Role	International Lawyer
Correspondence Address	12 Windsor Way Brook Green London W14 0UF

Director Name	Jania Marliyn Geoghegan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 1997)
Role	Company Director
Correspondence Address	27 Windsor Way Brook Green London W14 0UA

Director Name	Ghiyath Ahmed
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1996)
Role	Civil Engineering Consultant
Correspondence Address	35 Windsor Way Brook Green London W14 0UA

Director Name	Astrid Maslen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 1999)
Role	Air Stewardess/Actress
Correspondence Address	3 Stuart House Windsor Way Brook Green London W14 0UF

Director Name	Dr Ahmad Youssef
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	18 Regent House Windsor Way London W14 0UB

Director Name	Michael Laird Ramsay
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 June 2007)
Role	International Petroleum Consul
Correspondence Address	4 Balmoral House Windsor Way London W14 0UE

Director Name	Michael Sydney Bushill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2000)
Role	Businessman
Correspondence Address	15 Warwick House Windsor Way London W14 0UQ

Director Name	Sophie Malik-Iqbal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(13 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Windsor Way 46 Brook Green London W14 0UA

Director Name	Wahib Ramadan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2005)
Role	Auditor
Correspondence Address	8 Balmoral House Windsor Way Brook Green London W14 0UE

Director Name	Dr Kianoosh Feshangchi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(16 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Regent House Windsor Way London W14 0UB

Director Name	William Henry Edwards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2006)
Role	Architect
Country of Residence	England
Correspondence Address	23 Cedarland Court 1a Roland Gardens London SW7 3RW

Director Name	Michael Paul Fielder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(17 years after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Balmoral House London W14 0UE

Director Name	Michael Paul Fielder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(17 years after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Balmoral House London W14 0UE

Director Name	Hana Katic
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(21 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2020)
Role	Accountant
Correspondence Address	2 Warwick House Windsor Way London W14 0UQ

Director Name	Heidi Ogunbiyi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2009(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 15 July 2010)
Role	Physiotherapist
Correspondence Address	28 Regent House Windsor Way Brook Green London W14 0UF

Director Name	Mr Jeremy Laurence Matthews
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 04 March 2024)
Role	I.T.
Country of Residence	England
Correspondence Address	21 Windsor Way, Brook Green 21 Windsor Way London W14 0UA

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	22 April 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 1998)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£692,729
Net Worth	£199
Cash	£738,712
Current Liabilities	£779,216

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (19 pages)
24 April 2023	Accounts for a small company made up to 23 June 2022 (13 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (20 pages)
8 April 2022	Accounts for a small company made up to 23 June 2021 (13 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (16 pages)
11 May 2021	Accounts for a small company made up to 23 June 2020 (13 pages)
3 March 2021	Termination of appointment of Hana Katic as a director on 31 May 2020 (1 page)
1 December 2020	Confirmation statement made on 30 November 2020 with updates (16 pages)
27 March 2020	Accounts for a small company made up to 23 June 2019 (13 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (16 pages)
23 October 2019	Director's details changed for Mr Jeremy Laurence Matthews on 23 October 2019 (2 pages)
15 March 2019	Accounts for a small company made up to 23 June 2018 (13 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (17 pages)
19 March 2018	Accounts for a small company made up to 23 June 2017 (13 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (17 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (17 pages)
20 March 2017	Full accounts made up to 23 June 2016 (12 pages)
20 March 2017	Full accounts made up to 23 June 2016 (12 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (18 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (18 pages)
22 March 2016	Full accounts made up to 23 June 2015 (12 pages)
22 March 2016	Full accounts made up to 23 June 2015 (12 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (23 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (23 pages)
18 March 2015	Full accounts made up to 23 June 2014 (12 pages)
18 March 2015	Full accounts made up to 23 June 2014 (12 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (23 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (23 pages)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
14 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 (1 page)
6 March 2014	Full accounts made up to 23 June 2013 (12 pages)
6 March 2014	Full accounts made up to 23 June 2013 (12 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (24 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (24 pages)
11 March 2013	Full accounts made up to 23 June 2012 (12 pages)
11 March 2013	Full accounts made up to 23 June 2012 (12 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
21 March 2012	Full accounts made up to 23 June 2011 (12 pages)
21 March 2012	Full accounts made up to 23 June 2011 (12 pages)
1 December 2011	Termination of appointment of Michael Fielder as a director (1 page)
1 December 2011	Termination of appointment of Heidi Ogunbiyi as a director (1 page)
1 December 2011	Termination of appointment of Heidi Ogunbiyi as a director (1 page)
1 December 2011	Termination of appointment of Michael Fielder as a director (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (23 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (23 pages)
20 September 2011	Termination of appointment of Sophie Malik-Iqbal as a director (1 page)
20 September 2011	Termination of appointment of Sophie Malik-Iqbal as a director (1 page)
29 March 2011	Full accounts made up to 23 June 2010 (13 pages)
29 March 2011	Full accounts made up to 23 June 2010 (13 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (23 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (23 pages)
9 July 2010	Termination of appointment of a director (1 page)
9 July 2010	Termination of appointment of a director (1 page)
7 July 2010	Appointment of Heidi Ogunbiyi as a director (1 page)
7 July 2010	Appointment of Heidi Ogunbiyi as a director (1 page)
18 June 2010	Appointment of Johnny Aziz Tabbal as a director (1 page)
18 June 2010	Appointment of Jeremy Matthews as a director (1 page)
18 June 2010	Appointment of Jeremy Matthews as a director (1 page)
18 June 2010	Appointment of Johnny Aziz Tabbal as a director (1 page)
23 March 2010	Full accounts made up to 23 June 2009 (12 pages)
23 March 2010	Full accounts made up to 23 June 2009 (12 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (70 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (70 pages)
3 December 2009	Termination of appointment of Michael Ramsay as a director (1 page)
3 December 2009	Termination of appointment of Kianoosh Feshangchi as a director (1 page)
3 December 2009	Termination of appointment of Louis Vogel as a director (1 page)
3 December 2009	Termination of appointment of Louis Vogel as a director (1 page)
3 December 2009	Termination of appointment of Kianoosh Feshangchi as a director (1 page)
3 December 2009	Termination of appointment of Michael Ramsay as a director (1 page)
18 November 2009	Director's details changed for Sophie Malik-Iqbal on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Sophie Malik-Iqbal on 18 November 2009 (2 pages)
15 May 2009	Full accounts made up to 23 June 2008 (14 pages)
15 May 2009	Full accounts made up to 23 June 2008 (14 pages)
4 December 2008	Return made up to 30/11/08; full list of members (73 pages)
4 December 2008	Return made up to 30/11/08; full list of members (73 pages)
3 November 2008	Director's change of particulars / sophie malik / 30/10/2008 (1 page)
3 November 2008	Director's change of particulars / sophie malik / 30/10/2008 (1 page)
22 April 2008	Full accounts made up to 23 June 2007 (14 pages)
22 April 2008	Full accounts made up to 23 June 2007 (14 pages)
3 December 2007	Return made up to 30/11/07; full list of members (55 pages)
3 December 2007	Return made up to 30/11/07; full list of members (55 pages)
25 April 2007	Full accounts made up to 23 June 2006 (12 pages)
25 April 2007	Full accounts made up to 23 June 2006 (12 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
28 November 2006	Return made up to 30/11/06; full list of members (50 pages)
28 November 2006	Return made up to 30/11/06; full list of members (50 pages)
15 May 2006	Full accounts made up to 23 June 2005 (12 pages)
15 May 2006	Full accounts made up to 23 June 2005 (12 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (52 pages)
1 December 2005	Return made up to 30/11/05; full list of members (52 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 23 June 2004 (12 pages)
26 April 2005	Full accounts made up to 23 June 2004 (12 pages)
30 December 2004	Return made up to 30/11/04; full list of members (57 pages)
30 December 2004	Return made up to 30/11/04; full list of members (57 pages)
27 April 2004	Full accounts made up to 23 June 2003 (12 pages)
27 April 2004	Full accounts made up to 23 June 2003 (12 pages)
11 December 2003	Return made up to 30/11/03; full list of members (35 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Return made up to 30/11/03; full list of members (35 pages)
27 May 2003	Full accounts made up to 23 June 2002 (12 pages)
27 May 2003	Full accounts made up to 23 June 2002 (12 pages)
28 February 2003	Return made up to 30/11/02; full list of members; amend (50 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Return made up to 30/11/02; full list of members; amend (50 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
31 December 2002	Secretary's particulars changed (1 page)
31 December 2002	Secretary's particulars changed (1 page)
31 December 2002	Return made up to 30/11/02; full list of members (50 pages)
31 December 2002	Return made up to 30/11/02; full list of members (50 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge london SW11 3BG (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge london SW11 3BG (1 page)
23 April 2002	Return made up to 30/11/01; full list of members (49 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Return made up to 30/11/01; full list of members (49 pages)
23 April 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
18 December 2001	Full accounts made up to 23 June 2001 (12 pages)
18 December 2001	Full accounts made up to 23 June 2001 (12 pages)
28 March 2001	Full accounts made up to 23 June 2000 (12 pages)
28 March 2001	Full accounts made up to 23 June 2000 (12 pages)
6 December 2000	Return made up to 30/11/00; full list of members (47 pages)
6 December 2000	Return made up to 30/11/00; full list of members (47 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 23 June 1999 (12 pages)
25 April 2000	Full accounts made up to 23 June 1999 (12 pages)
16 December 1999	Return made up to 30/11/99; full list of members (38 pages)
16 December 1999	Return made up to 30/11/99; full list of members (38 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 February 1999	Full accounts made up to 23 June 1998 (11 pages)
17 February 1999	Full accounts made up to 23 June 1998 (11 pages)
23 December 1998	Return made up to 20/11/98; no change of members (6 pages)
23 December 1998	Return made up to 20/11/98; no change of members (6 pages)
19 August 1998	New director appointed (1 page)
19 August 1998	New director appointed (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 23 June 1997 (10 pages)
6 July 1998	Full accounts made up to 23 June 1997 (10 pages)
5 January 1998	Return made up to 20/11/97; full list of members (70 pages)
5 January 1998	Return made up to 20/11/97; full list of members (70 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 23 June 1996 (9 pages)
5 March 1997	Full accounts made up to 23 June 1996 (9 pages)
28 February 1997	Return made up to 20/11/96; bulk list available separately (7 pages)
28 February 1997	Return made up to 20/11/96; bulk list available separately (7 pages)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Â£ nc 198/200 20/11/96 (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Â£ nc 198/200 20/11/96 (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
20 February 1996	Full accounts made up to 23 June 1995 (9 pages)
20 February 1996	Full accounts made up to 23 June 1995 (9 pages)
19 February 1996	Return made up to 20/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 February 1996	Return made up to 20/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 February 1995	Director resigned (2 pages)
1 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
11 December 1994	Accounts for a small company made up to 23 June 1994 (10 pages)
11 December 1994	Return made up to 20/11/94; full list of members (38 pages)
11 December 1994	Return made up to 20/11/94; full list of members (38 pages)
11 December 1994	Accounts for a small company made up to 23 June 1994 (10 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1987	Memorandum and Articles of Association (3 pages)
11 December 1987	Memorandum and Articles of Association (3 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1985	Certificate of incorporation (1 page)
10 May 1985	Certificate of incorporation (1 page)
10 May 1985	Incorporation (12 pages)
10 May 1985	Incorporation (12 pages)

Windsor Way Management Company Limited(The)

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