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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)
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Joan Luck on 7 December 2009
17 Dec 2009 CH04 Secretary's details changed for Body Dubois Limited on 7 December 2009
17 Dec 2009 CH01 Director's details changed for Barry Easton on 7 December 2009
17 Dec 2009 CH01 Director's details changed for Brian Oliver Casey on 7 December 2009
09 Oct 2009 AP01 Appointment of Elizabeth Anne Cater as a director
04 Aug 2009 288b Appointment terminated director michael shillingford
02 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
01 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 07/12/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
04 May 2007 AA Total exemption full accounts made up to 31 December 2006
12 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1@10=10 £ ic 123/133
05 Apr 2007 88(2)R Ad 20/03/07--------- £ si 1@10=10 £ ic 113/123
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 1@10=10 £ ic 103/113