WINDSOR INTEGRATED SERVICES GROUP LIMITED

Company number 05866891

Date	Type	Description	View / Download
06 Nov 2013	CERTNM	Company name changed win with waste LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-09-30	(2 pages)
06 Nov 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Nov 2013	CONNOT	Change of name notice	(2 pages)
04 Nov 2013	AP03	Appointment of Katherine Windsor as a secretary	(3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	(1 page)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
19 Jan 2012	AA01	Previous accounting period shortened from 31 July 2011 to 31 May 2011	(3 pages)
29 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
09 Aug 2010	AD01	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
06 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
08 Aug 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
02 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
23 Oct 2007	363a	Return made up to 05/07/07; full list of members	(5 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 98 hornchurch road hornchurch essex RM11 1JS	(1 page)
05 Jul 2006	NEWINC	Incorporation	(20 pages)