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56 WINDUS ROAD LIMITED

Company number 03860211

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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)
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Mr Daniel Blumberg as a director
05 Sep 2010 TM01 Termination of appointment of David Fogel as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Mar 2010 AP01 Appointment of Mr David Richard Fogel as a director
05 Mar 2010 AP03 Appointment of Mrs Lesley Karen Thorne as a secretary
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Lesley Thorne on 3 November 2009
09 Oct 2009 AD01 Registered office address changed from 35 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HE on 9 October 2009
09 Oct 2009 TM01 Termination of appointment of Robert Gilchrist as a director
09 Oct 2009 TM02 Termination of appointment of Robert Gilchrist as a secretary
17 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Oct 2007 363a Return made up to 12/10/07; full list of members