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HISTORIC WINDSOR HOTELS LIMITED

Company number 06382332

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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)
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Martyn Booth on 3 August 2012
28 Sep 2012 CH01 Director's details changed for Elaine Booth on 3 August 2012
04 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Elaine Booth on 15 August 2011
19 Aug 2011 CH01 Director's details changed for Martyn Booth on 15 August 2011
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 CH03 Secretary's details changed for Elaine Booth on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Elaine Booth on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Martyn Booth on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 AA Full accounts made up to 31 December 2007
23 Dec 2008 88(2) Capitals not rolled up
01 Oct 2008 363a Return made up to 26/09/08; full list of members
01 Oct 2008 353 Location of register of members
18 Feb 2008 88(2)R Ad 11/01/08--------- £ si 500000@1=500000 £ ic 2000000/2500000
07 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
06 Dec 2007 123 Nc inc already adjusted 27/11/07