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WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

Company number 05647787

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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)
05 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 190
29 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 190
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 TM02 Termination of appointment of Body Dubois Associates Llp as a secretary
14 May 2014 AD01 Registered office address changed from C/O Body Dubois Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 14 May 2014
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 190
10 Dec 2013 AP01 Appointment of Mr William Tuckett Lee as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AP04 Appointment of Body Dubois Associates Llp as a secretary
26 Mar 2013 TM01 Termination of appointment of Nigel Forbes-Marsden as a director
26 Mar 2013 TM02 Termination of appointment of Body Dubois Limited as a secretary
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Dec 2012 CH04 Secretary's details changed for Body Dubois Limited on 1 April 2012
23 Jul 2012 AD01 Registered office address changed from Body Dubois Limited the Bellbourne 103 High Street Esher Surrey KT10 9DE on 23 July 2012
23 Jul 2012 CH04 Secretary's details changed for Body Dubois Limited on 18 June 2012
07 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Joan Luck as a director
21 Dec 2009 AP01 Appointment of Nigel Thomas Forbes-Marsden as a director