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WINDSOR ESTATES FINANCE LIMITED

Company number 01609497

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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)
11 Sep 2014 AP01 Appointment of Mr Matthew Edward James Thomas as a director on 1 July 2014
16 Jul 2014 NM06 Change of name with request to seek comments from relevant body
16 Jul 2014 CERTNM Company name changed wayseal finance LIMITED\certificate issued on 16/07/14
05 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-27
05 Jun 2014 CONNOT Change of name notice
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
14 Aug 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 30/09/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 30/09/05; full list of members
29 Nov 2004 363s Return made up to 30/09/04; full list of members
29 Nov 2004 AA Full accounts made up to 31 December 2003