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WINDLE CREATIVE LTD

Company number 05205368

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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)
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 320
09 Jul 2013 TM02 Termination of appointment of Kathleen Jordan as a secretary
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 SH03 Purchase of own shares.
17 Jan 2013 SH06 Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 320
14 Jan 2013 TM01 Termination of appointment of Vanessa Hodgson as a director
13 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
04 Oct 2011 CERTNM Company name changed pagesun LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
04 Oct 2011 CONNOT Change of name notice
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 CH01 Director's details changed for Vanessa Reid on 14 September 2010
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 288c Director's change of particulars / john dyer / 18/08/2009
18 Aug 2009 363a Return made up to 13/08/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Sep 2008 363a Return made up to 13/08/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Aug 2007 363s Return made up to 13/08/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006