79 WINDHAM ROAD MANAGEMENT LIMITED

Company number 05418721

Date	Type	Description	View / Download
26 Jun 2014	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 June 2014	(1 page)
22 Apr 2014	CH03	Secretary's details changed for Jean Kirsch on 22 April 2014	(1 page)
17 Apr 2014	CH03	Secretary's details changed for Jean Kirsch on 16 April 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 8	(5 pages)
28 Feb 2014	CH01	Director's details changed for Mr Brian Kirsch on 28 February 2014	(2 pages)
07 Feb 2014	CH03	Secretary's details changed for Jean Kirsch on 7 February 2014	(1 page)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AD01	Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 8 July 2013	(1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AP03	Appointment of Jean Kirsch as a secretary	(1 page)
13 Apr 2010	AD01	Registered office address changed from C/O Buckingham Property Management Dept 81 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA United Kingdom on 13 April 2010	(1 page)
09 Apr 2010	AP01	Appointment of Brian Kirsch as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Lynn Kearney as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX on 23 February 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Asset Property Management Ltd as a secretary	(1 page)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Apr 2008	363a	Return made up to 08/04/08; full list of members	(6 pages)

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