- Company Overview for JAMES WINDSOR LIMITED (03067647)
- Filing history for JAMES WINDSOR LIMITED (03067647)
- People for JAMES WINDSOR LIMITED (03067647)
- Charges for JAMES WINDSOR LIMITED (03067647)
- More for JAMES WINDSOR LIMITED (03067647)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Aug 2011 | CH01 | Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011 | |
| 26 Aug 2011 | CH03 | Secretary's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011 | |
| 09 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Jeremy Charles Seal on 13 June 2010 | |
| 14 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 07 Aug 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 15 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: ladywell mills hall lane bradford west yorkshire BD4 7DF | |
| 25 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 25 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 29 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
| 26 Jun 2007 | CERTNM | Company name changed bernard whitehead & company limi ted\certificate issued on 26/06/07 | |
| 13 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Oct 2006 | 288a | New director appointed | |
| 10 Oct 2006 | 288a | New director appointed | |
| 10 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 28 Sep 2006 | 288b | Secretary resigned;director resigned |