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Company number 04849634

Date	Type	Description	View / Download
15 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	(6 pages)
15 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
12 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3	(5 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3	(5 pages)
29 Jul 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
17 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(5 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 3	(3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
08 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
07 Oct 2009	CH01	Director's details changed for Tom Casey on 5 October 2009	(2 pages)
07 Oct 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 17 August 2009	(1 page)
10 Sep 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)