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110 (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 04442342

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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)
27 Aug 2015 AP01 Appointment of Ms Tara Jane Fox as a director on 6 August 2015
04 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12
24 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 12
13 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Jacqueline Munro on 17 February 2012
24 Aug 2011 TM02 Termination of appointment of Gem Estate Management (1995) Limited as a secretary
24 Aug 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
23 Aug 2011 CH04 Secretary's details changed for Gem Estate Management Limited on 26 May 2011
03 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jacqueline Munro on 20 May 2010
26 May 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 20 May 2010
26 May 2010 CH01 Director's details changed for Michael Peter Stephen Beason on 20 May 2010
20 May 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 1 June 2009
30 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB
10 Jun 2009 363a Return made up to 20/05/09; full list of members
23 Oct 2008 288a Director appointed jacqueline munro