- Company Overview for 5 WINDSOR ROAD LIMITED (05538788)
- Filing history for 5 WINDSOR ROAD LIMITED (05538788)
- People for 5 WINDSOR ROAD LIMITED (05538788)
- More for 5 WINDSOR ROAD LIMITED (05538788)
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) |
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25 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
21 Mar 2016 | AP01 | Appointment of Mr Christopher Mark Szymanski as a director on 18 March 2016 | |
24 Jan 2016 | AP03 | Appointment of Mr Gurdeep Singh Pardesi as a secretary on 22 January 2016 | |
24 Jan 2016 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 22 January 2016 | |
11 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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11 Sep 2015 | AD01 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 5 Windsor Road Windsor Road London W5 3UL on 11 September 2015 | |
29 Jan 2015 | AP03 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 | |
27 Jan 2015 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 27 January 2015 | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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09 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
02 May 2014 | AP01 | Appointment of Mr Gurdeep Singh Pardesi as a director | |
29 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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23 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
17 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
24 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
13 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
12 Apr 2011 | TM01 | Termination of appointment of Daniel Rowe as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Daniel Rowe as a director | |
24 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
06 Aug 2010 | AP01 | Appointment of Rishi Patel as a director | |
27 Jul 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
24 Aug 2009 | 363a | Return made up to 17/08/09; no change of members | |
21 Oct 2008 | AA | Accounts for a dormant company made up to 31 August 2008 |