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WINDSOR HORSE RANGERS LIMITED

Company number 04768911

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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 Mar 2008 288b Appointment terminated director alan miller
10 Mar 2008 288b Appointment terminated director simon duncan
08 Jan 2008 288a New director appointed
16 May 2007 363a Annual return made up to 16/05/07
25 Apr 2007 288b Director resigned
14 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
06 Jul 2006 363a Annual return made up to 18/05/06
05 Jul 2006 287 Registered office changed on 05/07/06 from: willmett & co 27 sheet street windsor berkshire SL4 1BX
21 Feb 2006 288a New director appointed
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
24 Aug 2005 363s Annual return made up to 18/05/05
17 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
17 Jun 2004 363s Annual return made up to 18/05/04
  • 363(190) ‐ Location of debenture register address changed
22 May 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
08 Aug 2003 CERTNM Company name changed horse rangers LIMITED\certificate issued on 08/08/03
29 May 2003 287 Registered office changed on 29/05/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned