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WINDWARD MARINE LIMITED

Company number 01013726

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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)
07 May 2013 TM01 Termination of appointment of Stephen Radford as a director
07 May 2013 AP01 Appointment of Susan Elizabeth Radford as a director
15 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Jun 2012 TM02 Termination of appointment of Stephen Radford as a secretary
21 Jun 2012 AP01 Appointment of Lawrence Andrew Parr as a director
31 May 2012 AA Full accounts made up to 31 October 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 68,890.00
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 October 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 31 October 2008
07 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2007 288a New director appointed
17 Jul 2007 363s Return made up to 30/06/07; no change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2006 288b Director resigned
21 Jul 2006 363a Return made up to 30/06/06; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed