WINDLES GROUP MANUFACTURING LIMITED

Company number 07277210

Date	Type	Description	View / Download
12 Jan 2017	CH01	Director's details changed for Andrea Carron Norcott on 1 January 2017	(2 pages)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	(6 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
03 Feb 2016	AD01	Registered office address changed from Peoples House Peoples House Cotmore Wells Road Thame Oxon OX9 3EU England to Peoples House Cotmore Wells Road Thame Oxon OX9 3EU on 3 February 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Unit 8 Meadow View Crendon Industrial Estate Long Crendon Buckinghamshire HP18 9EQ to Peoples House Peoples House Cotmore Wells Road Thame Oxon OX9 3EU on 13 January 2016	(1 page)
05 Jan 2016	MR01	Registration of charge 072772100003, created on 23 December 2015	(42 pages)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200	(6 pages)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(24 pages)
04 Mar 2015	MR01	Registration of charge 072772100002, created on 23 February 2015	(24 pages)
26 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200	(6 pages)
29 Jan 2014	AP01	Appointment of Andrea Carron Norcott as a director	(3 pages)
03 Jan 2014	AA	Full accounts made up to 31 May 2013	(22 pages)
16 Dec 2013	TM01	Termination of appointment of Philip Shipley as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Mark Jones as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2013	SH08	Change of share class name or designation	(2 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(24 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Stirland as a director	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
05 Jul 2012	CH01	Director's details changed for William Thomas Marr on 31 May 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Catherine Lucy Podmore on 31 May 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Bruce Adam Podmore on 31 May 2011	(2 pages)