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WINSOR BISHOP LIMITED

Company number 04934858

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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)
26 Oct 2012 TM01 Termination of appointment of Tanya Von Moll as a director
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mrs Tanya Von Moll as a director
11 Nov 2011 TM01 Termination of appointment of Robert Croydon as a director
25 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Feb 2011 CH03 Secretary's details changed for Mrs Lisa Morgan on 31 May 2010
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 May 2010 AP01 Appointment of Mrs Sophie Jane Fulford as a director
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 CERTNM Company name changed winsor bishop holdings LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
06 Apr 2010 CONNOT Change of name notice
06 Jan 2010 AA Accounts for a small company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Robert William Croydon on 2 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Marcus Watson on 2 October 2009
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Nov 2008 363a Return made up to 16/10/08; full list of members
10 Dec 2007 AA Accounts for a small company made up to 31 March 2007
09 Nov 2007 363a Return made up to 16/10/07; full list of members
08 Nov 2007 288c Secretary's particulars changed
28 Jun 2007 288a New secretary appointed