WINDSOR PROPERTIES LTD.

Company number 02460924

Date	Type	Description	View / Download
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(5 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
04 Nov 2013	MR01	Registration of charge 024609240005	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
04 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(25 pages)
02 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Windsor Nominees Limited as a director	(1 page)
28 Jul 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)