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WINDYHALL CARE HOME LIMITED

Company number 05806782

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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)
03 Jun 2013 AD01 Registered office address changed from Unit 12 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 3 June 2013
17 Jan 2013 AP01 Appointment of Mr Manpreet Singh Johal as a director
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Balbir Singh Johal on 5 May 2010
17 Jun 2009 363a Return made up to 05/05/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 26 lothian avenue hayes middx UB4 0EG
27 Mar 2009 288b Appointment terminated director manhar vakharia
02 Oct 2008 363a Return made up to 05/05/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
17 Jul 2007 363s Return made up to 05/05/07; full list of members
02 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
18 Sep 2006 288c Director's particulars changed
12 Jul 2006 288a New director appointed
30 May 2006 288a New secretary appointed;new director appointed
30 May 2006 288a New director appointed
30 May 2006 287 Registered office changed on 30/05/06 from: 8/10 stamford hill london N16 6XZ
30 May 2006 288b Secretary resigned