WINDMILL CHASE (EA) MANAGEMENT COMPANY LIMITED
Company number 06748920
- Company Overview for WINDMILL CHASE (EA) MANAGEMENT COMPANY LIMITED (06748920)
- Filing history for WINDMILL CHASE (EA) MANAGEMENT COMPANY LIMITED (06748920)
- People for WINDMILL CHASE (EA) MANAGEMENT COMPANY LIMITED (06748920)
- More for WINDMILL CHASE (EA) MANAGEMENT COMPANY LIMITED (06748920)
| 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) |
|---|---|---|---|
| 18 Nov 2013 | AR01 | Annual return made up to 13 November 2013 no member list | |
| 08 Nov 2013 | AD01 | Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 8 November 2013 | |
| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jan 2013 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary | |
| 15 Nov 2012 | AR01 | Annual return made up to 13 November 2012 no member list | |
| 31 Oct 2012 | AP01 | Appointment of Mr David Mason as a director | |
| 31 Oct 2012 | AP01 | Appointment of Mr Brian Peter Charman as a director | |
| 31 Oct 2012 | TM01 | Termination of appointment of Adrian Povey as a director | |
| 31 Oct 2012 | TM01 | Termination of appointment of Fairfield Company Secretaries Limited as a director | |
| 30 Aug 2012 | CH01 | Director's details changed for Mr Adrian Martin Povey on 30 August 2012 | |
| 20 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 13 November 2011 no member list | |
| 02 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 13 November 2010 no member list | |
| 18 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 13 November 2009 no member list | |
| 01 Dec 2009 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 30 November 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 30 November 2009 | |
| 22 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 2008 | 225 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 | |
| 13 Nov 2008 | NEWINC | Incorporation |