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WINDSOR TELECOM LIMITED

Company number 03752620

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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)
31 Jan 2013 AA Full accounts made up to 31 July 2012
27 Sep 2012 CH01 Director's details changed for Mr Neil Burrows on 27 September 2012
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Neil Sherring on 12 March 2012
03 Feb 2012 AA Full accounts made up to 31 July 2011
02 Aug 2011 CH01 Director's details changed for Mr Neil Sherring on 1 August 2011
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 July 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 CH01 Director's details changed for Mr Neil Sherring on 27 September 2010
07 Jul 2010 CH01 Director's details changed for Mr Neil Sherring on 7 July 2010
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 04/03/2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 04/03/2010
29 Mar 2010 SH08 Change of share class name or designation
29 Mar 2010 SH10 Particulars of variation of rights attached to shares
02 Mar 2010 AA Full accounts made up to 31 July 2009
26 Aug 2009 288c Director's change of particulars / neil sherring / 25/08/2009
28 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
07 May 2009 363a Return made up to 15/04/09; full list of members
09 Jan 2009 288c Director's change of particulars / neil sherring / 09/01/2009
27 Dec 2008 AA Full accounts made up to 31 January 2008
24 Apr 2008 363a Return made up to 15/04/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT
14 Dec 2007 287 Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX