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WINDSOR MEDICAL SERVICES LIMITED

Company number 06604124

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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)
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 114
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AP01 Appointment of Dr Carolyn Robertshaw as a director
09 Nov 2011 TM01 Termination of appointment of Roger Goulds as a director
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Isabel Mower as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AD01 Registered office address changed from Office at Rear, 19 High Street Eton Windsor Berkshire SL4 6AX England on 19 November 2010
12 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Dr Michael Watts on 28 May 2010
11 Jul 2010 CH01 Director's details changed for Dr Roger Goulds on 28 May 2010
11 Jul 2010 CH01 Director's details changed for Dr Julian Howells on 28 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 28/05/09; full list of members
12 Aug 2008 288a Director appointed dr roger goulds
06 Aug 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
06 Aug 2008 288a Director appointed dr julian howells
06 Aug 2008 288a Director appointed dr isabel margaret mower
28 May 2008 NEWINC Incorporation