THE WINDMILL CONFERENCE CENTRE LIMITED

Company number 05693169

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	TM01	Termination of appointment of Robert Taylor as a director	(2 pages)
21 Mar 2011	CH01	Director's details changed for Robert Malcom Taylor on 17 February 2011	(2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 85,002	(5 pages)
31 Jan 2011	CH01	Director's details changed for Robert Malcom Taylor on 8 February 2010	(2 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 85,002	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
23 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
16 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Jan 2009	288c	Director and Secretary's Change of Particulars / john freestone / 14/11/2008 / HouseName/Number was: , now: the granary; Street was: gable cottage, now: fawsley; Area was: the green badby, now: ; Post Town was: daventry, now: nr daventry; Post Code was: NN11 3AF, now: NN11 3BU	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
01 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
01 Mar 2008	288c	Director's Change of Particulars / robert taylor / 01/01/2008 / HouseName/Number was: , now: 7; Street was: 27 school street, now: pound house lane; Area was: church lawford, now: hockley heath; Post Town was: rugby, now: solihull; Region was: warwickshire, now: birmingham; Post Code was: CV23 6EE, now: B94 5DF	(1 page)
22 Nov 2007	AA	Accounts made up to 31 January 2007	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: the stables, church walk daventry northants NN11 4BL	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: manor house, 60/66 high street daventry northamptonshire NN11 4HU	(1 page)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)

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