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THE WINDMILL PARTNERSHIP LIMITED

Company number 03536034

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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)
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of David Bell as a director
11 Jun 2012 CH03 Secretary's details changed for Christopher Rendel on 11 June 2012
11 Jun 2012 CH01 Director's details changed for Christopher Rendel on 11 June 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 27/03/09; full list of members
24 Mar 2009 88(2) Ad 10/03/09\gbp si 1@0.001=0.001\gbp ic 320/320.001\
23 Mar 2009 288b Appointment terminated director nicholas burton
11 Mar 2009 288b Appointment terminated director christopher martin
11 Mar 2009 287 Registered office changed on 11/03/2009 from 6 emerson street bankside london SE1 9DU
10 Dec 2008 288a Director appointed nicholas francis burton
10 Dec 2008 288a Director appointed christopher paul martin
10 Dec 2008 287 Registered office changed on 10/12/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET
17 Nov 2008 363a Return made up to 27/03/08; full list of members
17 Nov 2008 353 Location of register of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1