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NOTE WINDSOR LIMITED

Company number 04849220

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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)
15 Oct 2014 AA Full accounts made up to 30 June 2014
12 Aug 2014 SH03 Purchase of own shares.
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 20,000
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 20,000
28 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 AA Full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
22 Oct 2012 AA Full accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Mar 2012 AUD Auditor's resignation
17 Jan 2012 AA Full accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Nov 2010 AAMD Amended full accounts made up to 30 June 2010
25 Nov 2010 AA Full accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr. Richard Kevin Watson on 30 June 2010
09 Jul 2010 CH03 Secretary's details changed for Richard Kevin Watson on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Neil Owen on 30 June 2010
22 Oct 2009 AA Full accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 30/06/09; no change of members
02 Dec 2008 AA Full accounts made up to 30 June 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 13/11/2008
21 Nov 2008 128(3) Statement of rights variation attached to shares
26 Aug 2008 363a Return made up to 30/06/08; full list of members
12 Aug 2008 288b Appointment terminated director peter turner