WINDSOR COURT COMPANY LIMITED

Company number 03498773

Date	Type	Description	View / Download
08 Sep 2014	TM02	Termination of appointment of David John Atherton as a secretary on 15 May 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Grazyna Isobella Halberda as a director on 15 May 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Richard Pomeroy as a director on 15 May 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 May 2011	CH01	Director's details changed for Thomas George Isaac on 3 May 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Mar 2010	AAMD	Amended accounts made up to 31 March 2009	(6 pages)
11 Mar 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(7 pages)
01 Feb 2010	CH01	Director's details changed for Suzanne Helene Welsh on 10 October 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Thomas George Isaac on 10 October 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Grazyna Isobella Halberda on 10 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated secretary robert eden	(1 page)
05 Aug 2009	288a	Secretary appointed david john atherton	(2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 4 havelock street desborough kettering northamptonshire NN14 2LU	(1 page)
15 Jul 2009	288a	Director appointed suzanne helene welsh	(2 pages)
15 Jul 2009	288a	Director appointed thomas george isaac	(2 pages)
23 Jun 2009	288b	Appointment terminated director dawne hodgson	(1 page)
24 Mar 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)