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WINDERMERE INVESTMENTS LIMITED

Company number FC029012

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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)
23 Apr 2014 OSDS01 Closure of UK establishment(s) BR014096 and overseas company FC029012 on 28 January 2014
23 Apr 2014 AA Full accounts made up to 30 April 2013
10 Jun 2013 AA Full accounts made up to 30 April 2012
30 Apr 2012 AA Full accounts made up to 30 April 2011
21 Nov 2011 OSCH01 Details changed for a UK establishment - BR014096 Address Change 45 beech street, london, EC2Y 8AD, united kingdom,1 September 2011
14 Nov 2011 OSTN01 Transitional return by a UK establishment of an overseas company
14 Nov 2011 OSTN01-CHNG Transitional return for BR014096 - Changes made to the UK establishment, Business Change Null
14 Nov 2011 OSTN01-PAR Transitional return for BR014096 - person authorised to represent, Jonathan Mark Laredo 45 Beech Street London United Kingdomec2Y 8Ad
14 Nov 2011 OSTN01-PAR Transitional return for BR014096 - person authorised to represent, Simon Christopher Meredith 45 Beech Street London United Kingdomec2Y 8Ad
14 Nov 2011 OSTN01-CHNG Transitional return for FC029012 - Changes made to the UK establishment, Change of Address C/O Christine Mary Cross (+ 2 Oth), Geo Pheonix Limited 44 Romney Drive, Bromley, Kent, BR1 2TE
14 Nov 2011 OSTN01-CHNG Transitional return for BR014096 - Changes made to the UK establishment, Address Change C/O Conservation Finance International 1 Liverpool Street, London, EC2M 7QD
08 Dec 2010 OSCH01 Details changed for a UK establishment - BR014096 Address Change Geo pheonix LIMITED 44 romney drive, bromley, kent, BR1 2TE,6 September 2010
08 Dec 2010 AA Full accounts made up to 30 April 2010
06 May 2010 AA Full accounts made up to 30 April 2009
08 Apr 2010 OSAP01 Appointment of a director
01 Apr 2010 OSAP01 Appointment of a director
01 Apr 2010 OSTM01 Termination of appointment of Geo. Phoenix Limited as a director
04 Jun 2009 AA Full accounts made up to 30 April 2008
04 Jun 2009 BUSADD Business address 30 charles ii street london SW1Y 4AE
04 Jun 2009 691 Place of business registration