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80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Company number 01936606

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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)
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
27 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
14 Jul 2013 TM01 Termination of appointment of Julia Upton as a director
14 Jul 2013 AP03 Appointment of Mr Peter Hans Michael Hillier as a secretary
14 Jul 2013 TM02 Termination of appointment of Julia Upton as a secretary
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Miss Marina Thomson Brown as a director
14 Jul 2010 AP03 Appointment of Miss Julia Margaret Upton as a secretary
14 Jul 2010 CH01 Director's details changed for Carles Jean Naraynassamy on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Jennifer Fox on 10 July 2010
14 Jul 2010 TM01 Termination of appointment of Tessa O'neill as a director
14 Jul 2010 CH01 Director's details changed for Julia Margaret Upton on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Julia Elizabeth Finch on 10 July 2010
14 Jul 2010 TM02 Termination of appointment of Tessa O'neill as a secretary
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009