WINDLEYS SALVAGE LIMITED

Company number 07045903

Date	Type	Description	View / Download
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Mar 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
22 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(14 pages)
25 Mar 2010	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(2 pages)
25 Mar 2010	AP03	Appointment of Annette Windley as a secretary	(3 pages)
25 Mar 2010	AP01	Appointment of Mrs Annette Windley as a director	(3 pages)
20 Jan 2010	AD01	Registered office address changed from Westhorpe Lodge Road Tattershall Lincoln LN2 1DR on 20 January 2010	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 99	(4 pages)
08 Jan 2010	TM01	Termination of appointment of Russell Eke as a director	(2 pages)
08 Jan 2010	AP01	Appointment of a director	(3 pages)
08 Jan 2010	AD01	Registered office address changed from Westhorpe Lodge Road Tattershall Lincoln Lincolnshire LN4 4JS on 8 January 2010	(1 page)
22 Dec 2009	ANNOTATION	Rectified TM02 was removed from the public register on 12TH march 2010 as it was factually inaccurate
22 Dec 2009	ANNOTATION	Rectified TM01 was removed from the public register on 12TH march 2010 as it was factually inaccurate
22 Dec 2009	ANNOTATION	Rectified AP01 was removed from the public register on 12TH march 2010 as it was factually inaccurate.
22 Dec 2009	ANNOTATION	Rectified AP01 was removed from the public register on 12TH march 2010 as it was factually inaccurate.
22 Dec 2009	ANNOTATION	Rectified AP03 was removed from the public register on 12TH march 2010 as it was factually inaccurate
22 Dec 2009	AD01	Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 22 December 2009	(2 pages)
11 Dec 2009	CERTNM	Company name changed wilchap 568 LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
11 Dec 2009	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3

Next