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THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED

Company number 02813017

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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)
13 Sep 2013 AP01 Appointment of Mr Anthony Charles Wheeler as a director
06 Sep 2013 TM01 Termination of appointment of Rosemary Macri as a director
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Peter Durrant as a director
10 Jan 2012 AD01 Registered office address changed from Unit 6 the Windmills St Marys Close Turk Street Alton Hampshire GU34 1EF on 10 January 2012
05 Jan 2012 AP01 Appointment of Marcello Tulone as a director
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 TM02 Termination of appointment of Phillip Jukes as a secretary
17 Aug 2011 AD03 Register(s) moved to registered inspection location
17 Aug 2011 AD02 Register inspection address has been changed
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AP01 Appointment of Rosemary Macri as a director
04 Jun 2010 TM01 Termination of appointment of Nigel Nobes as a director
04 Jun 2010 AP01 Appointment of Peter Michael Durrant as a director
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Nigel William Nobes on 27 April 2010
25 May 2010 CH01 Director's details changed for Neal James Yeoell on 27 April 2010
12 May 2010 TM01 Termination of appointment of Neal Yeoell as a director
14 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
21 May 2009 363a Return made up to 27/04/09; full list of members; amend
13 May 2009 363a Return made up to 27/04/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 30 April 2008