- Company Overview for WINDFIELD PROMOTIONS LIMITED (02424359)
- Filing history for WINDFIELD PROMOTIONS LIMITED (02424359)
- People for WINDFIELD PROMOTIONS LIMITED (02424359)
- More for WINDFIELD PROMOTIONS LIMITED (02424359)
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) |
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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
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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
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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 |