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WINDSOR TRUSTEES LIMITED

Company number 00468179

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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)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	CH01	Director's details changed for Jason Kevin Pulle on 1 June 2011	View PDF Director's details changed for Jason Kevin Pulle on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	View PDF Termination of appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	View PDF Appointment of David John Bearryman as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	TM01	Termination of appointment of George Gunn as a director	View PDF Termination of appointment of George Gunn as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	View PDF Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 2 america square london EC3N 2LU	View PDF Registered office changed on 31/05/07 from: 2 america square london EC3N 2LU - link opens in a new window - 1 page (1 page)

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