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WINDERMERE BOAT SALES LIMITED

Company number 00573059

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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)
24 Jun 2014 TM01 Termination of appointment of June Rothwell as a director
02 Jun 2014 CERTNM Company name changed anne wilson LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4,877
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
30 Jun 2008 363a Return made up to 28/04/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363a Return made up to 28/04/07; full list of members
06 Sep 2006 363s Return made up to 28/04/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: shepherds boatyard bowness on windermere cumbria LA23 3HE
17 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 28/04/05; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
27 May 2004 363s Return made up to 28/04/04; full list of members
15 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002