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WINDFIELD PROMOTIONS LIMITED

Company number 02424359

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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 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 CH01 Director's details changed for Mr Melvin John Benn on 9 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 19/09/09; full list of members
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 288c Director's change of particulars / melvin benn / 06/07/2001
17 Dec 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 19/09/08; full list of members
15 Oct 2008 190 Location of debenture register
15 Oct 2008 353 Location of register of members
31 Dec 2007 AA Full accounts made up to 31 December 2006
16 Nov 2007 287 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
09 Oct 2007 363a Return made up to 19/09/07; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 19/09/06; full list of members
18 Oct 2006 190 Location of debenture register
18 Oct 2006 287 Registered office changed on 18/10/06 from: 35-36 grosvenor street london W1K 4QX