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WINDOCO LIMITED

Company number 04520471

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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)
20 Oct 2009 CH01 Director's details changed for Mr Kenny Siu Hung Chung on 20 October 2009
20 Oct 2009 CH01 Director's details changed for David Siu Kie Chung on 20 October 2009
16 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 363s Return made up to 28/08/08; no change of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 28/08/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 28/08/05; full list of members
06 Sep 2004 363s Return made up to 28/08/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Dec 2002 88(2)R Ad 03/10/02--------- £ si 98@1=98 £ ic 1/99
30 Sep 2002 288b Secretary resigned;director resigned
30 Sep 2002 288b Director resigned
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Aug 2002 NEWINC Incorporation