- Company Overview for WINDGUARD LIMITED (03512960)
- Filing history for WINDGUARD LIMITED (03512960)
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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) |
---|---|---|---|
29 Oct 2009 | TM01 | Termination of appointment of Alun Hindle as a director | |
29 Oct 2009 | AP01 | Appointment of Kirsten Jane Rodie as a director | |
05 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
16 Feb 2009 | 288a | Director appointed alun timothy hindle | |
16 Feb 2009 | 288b | Appointment Terminated Director andrew lee | |
13 Oct 2008 | 363a | Return made up to 01/08/08; full list of members | |
13 Oct 2008 | 288c | Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom | |
06 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
11 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR | |
24 Jun 2008 | 288c | Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true | |
28 Apr 2008 | 288b | Appointment Terminated Director john jackson | |
19 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
03 Sep 2007 | 363a | Return made up to 01/08/07; full list of members | |
30 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned | |
26 Jan 2007 | 288c | Director's particulars changed | |
26 Jan 2007 | 288c | Director's particulars changed | |
14 Sep 2006 | 288a | New secretary appointed | |
14 Sep 2006 | 288b | Secretary resigned | |
12 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
14 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 288b | Director resigned | |
04 Feb 2006 | AA | Full accounts made up to 31 March 2005 |