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WINDSORS (WALLASEY) LIMITED

Company number 00301435

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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)
29 Jan 2010 CH01 Director's details changed for John Michael Stockdale on 29 January 2010
22 Dec 2009 AA Accounts for a medium company made up to 31 May 2009
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 14,786
20 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 AA Accounts for a medium company made up to 31 May 2008
01 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
23 Jan 2007 363s Return made up to 31/12/06; no change of members
22 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
10 Jan 2006 363s Return made up to 31/12/05; no change of members
07 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
17 Nov 2004 288a New director appointed
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 363s Return made up to 31/12/03; full list of members
19 Dec 2003 395 Particulars of mortgage/charge
28 Nov 2003 AA Accounts for a medium company made up to 31 May 2003
22 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Borrow money/mortgage 06/10/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name