WINDSOR LIMITED

Company number 05988389

Date	Type	Description	View / Download
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 303,890.2	(3 pages)
06 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 103,890.2	(4 pages)
28 Oct 2014	TM01	Termination of appointment of John Bennett as a director	(1 page)
28 Oct 2014	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 30 September 2014 ANNOTATION Part Rectified Date of termination on the TM01 was removed from the public register on 12/12/2014 as it was factually inaccurate.	(2 pages)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(13 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 103,890.2	(6 pages)
04 Nov 2013	MR01	Registration of charge 059883890007	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Sep 2013	TM01	Termination of appointment of Dennis Thomas as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Neil Pearce as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Timothy Coles as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Simon Lakey as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of John Hanrahan as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Andrew Erritt as a director	(1 page)

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