D.W. WINDSOR LIMITED

Company number 01309755

Date	Type	Description	View / Download
31 Jan 2018	CH01	Director's details changed for Mr Terence Albert Dean on 1 January 2017	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Terence Albert Dean on 1 January 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Stuart John Wilson as a director on 24 October 2017	(1 page)
31 Jul 2017	MR01	Registration of charge 013097550004, created on 27 July 2017	(4 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
17 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Ashley Brendon George West as a director on 30 June 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(9 pages)
15 Mar 2016	AP01	Appointment of Mr Stuart John Wilson as a director on 2 March 2016	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX on 16 November 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
29 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(8 pages)
29 Jun 2015	AD03	Register(s) moved to registered inspection location Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX	(1 page)
26 Jun 2015	AD02	Register inspection address has been changed to Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX	(1 page)
08 May 2015	CH01	Director's details changed for Mr Alan Richard Grant on 1 December 2009	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Norman Gordon Allan as a secretary on 16 April 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015	(1 page)
30 Dec 2014	TM01	Termination of appointment of John William Green as a director on 1 December 2014	(1 page)
20 Jun 2014	AP03	Appointment of Mr Robert Michael Thompson as a secretary	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(8 pages)
20 Jun 2014	AD01	Registered office address changed from C/O D W Group Holdings Limited Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 June 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of Robert Wood as a secretary	(1 page)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)

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