WINDLES GROUP MANUFACTURING LIMITED

Company number 07277210

Date	Type	Description	View / Download
05 Jul 2012	CH03	Secretary's details changed for William Marr on 31 May 2011	(1 page)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 May 2011	(1 page)
07 Nov 2011	MISC	Sect 519 aud resignation	(1 page)
12 Aug 2011	AP01	Appointment of Catherine Lucy Podmore as a director	(3 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(32 pages)
21 Feb 2011	AP01	Appointment of Mr Philip Peter Shipley as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Paul Stirland as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Mark David Jones as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Dennis Podmore as a director	(2 pages)
22 Oct 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 September 2010	(1 page)
18 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Oct 2010	SH08	Change of share class name or designation	(2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 200	(4 pages)
08 Jun 2010	NEWINC	Incorporation	(28 pages)