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WINDMILL LANE MANAGEMENT LIMITED

Company number 03104504

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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)
08 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
15 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Jennifer Ann Jones on 1 October 2009
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Jennifer Ann Jones on 20 September 2010
12 Nov 2010 CH01 Director's details changed for Derek Thomas Cracknell on 20 September 2010
12 Nov 2010 CH01 Director's details changed for Jennifer Ann Jones on 20 September 2010
12 Nov 2010 AD01 Registered office address changed from 103 Southmead Crescent Cheshunt Waltham Cross Hertfordshire EN8 8UZ United Kingdom on 12 November 2010
12 Nov 2010 AD01 Registered office address changed from 103 Southmead Crescent Cheshunt Hertfordshire on 12 November 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
26 Oct 2007 363s Return made up to 20/09/07; no change of members
04 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006