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WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Company number 01913023

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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)
15 Aug 2014 CH04 Secretary's details changed for Eden Secretaries Limited on 15 August 2014
14 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014
06 Mar 2014 AA Full accounts made up to 23 June 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
11 Mar 2013 AA Full accounts made up to 23 June 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 23 June 2011
01 Dec 2011 TM01 Termination of appointment of Michael Fielder as a director
01 Dec 2011 TM01 Termination of appointment of Heidi Ogunbiyi as a director
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Sophie Malik-Iqbal as a director
29 Mar 2011 AA Full accounts made up to 23 June 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of a director
07 Jul 2010 AP01 Appointment of Heidi Ogunbiyi as a director
18 Jun 2010 AP01 Appointment of Johnny Aziz Tabbal as a director
18 Jun 2010 AP01 Appointment of Jeremy Matthews as a director
23 Mar 2010 AA Full accounts made up to 23 June 2009
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Michael Ramsay as a director
03 Dec 2009 TM01 Termination of appointment of Louis Vogel as a director
03 Dec 2009 TM01 Termination of appointment of Kianoosh Feshangchi as a director
18 Nov 2009 CH01 Director's details changed for Sophie Malik-Iqbal on 18 November 2009
15 May 2009 AA Full accounts made up to 23 June 2008
04 Dec 2008 363a Return made up to 30/11/08; full list of members