WINDLE PROPERTIES LIMITED

Company number 04417879

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
24 May 2007	363s	Return made up to 16/04/07; full list of members	(6 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
21 Apr 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
17 Feb 2005	88(2)R	Ad 10/04/04--------- £ si 4998@1	(2 pages)
17 Feb 2005	123	Nc inc already adjusted 09/04/04	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
26 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
25 Apr 2003	363s	Return made up to 16/04/03; full list of members	(6 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	NEWINC	Incorporation	(10 pages)