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WINDWARD ELEVATOR LIMITED

Company number 04666692

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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)
03 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Michael Arthur Rodwell on 15 February 2010	View PDF Director's details changed for Michael Arthur Rodwell on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Timothy Rodwell on 15 February 2010	View PDF Director's details changed for Timothy Rodwell on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Timothy John Brown on 15 February 2010	View PDF Director's details changed for Timothy John Brown on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from, unit D3 baron avenue, earls barton, northampton, northamptonshire, NN6 0JE	View PDF Registered office changed on 12/06/2009 from, unit D3 baron avenue, earls barton, northampton, northamptonshire, NN6 0JE - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed timothy rodwell	View PDF Director appointed timothy rodwell - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288a	Director appointed timothy john brown	View PDF Director appointed timothy john brown - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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