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MARK WINDSOR LIMITED

Company number 04485869

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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)
10 Sep 2010 CH01 Director's details changed for Louise Ann Windsor on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 15/07/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 15/07/07; full list of members
27 Jul 2007 353 Location of register of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 15/07/06; full list of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: fitz farm fitz bomere heath shrewsbury SY4 3AS
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 15/07/05; full list of members
02 Nov 2004 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 288c Director's particulars changed
22 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Aug 2003 363s Return made up to 15/07/03; full list of members
14 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
03 Sep 2002 88(2)R Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
02 Sep 2002 287 Registered office changed on 02/09/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
02 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 288a New director appointed