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WINDGEN LIMITED

Company number 04447625

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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)
26 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Ian Leslie Sargent on 31 October 2010
02 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jul 2008 363a Return made up to 27/05/08; full list of members
04 Jul 2008 363a Return made up to 27/05/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Aug 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jun 2005 363s Return made up to 27/05/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Jun 2004 363s Return made up to 27/05/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
22 Jul 2003 363s Return made up to 27/05/03; full list of members
  • 363(287) ‐ Registered office changed on 22/07/03
01 Jul 2002 88(2)R Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2
01 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 30/11/02
02 Jun 2002 288a New secretary appointed;new director appointed
02 Jun 2002 288a New director appointed
27 May 2002 288b Secretary resigned