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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)
27 Jun 2005 363s Return made up to 30/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Nov 2004 288b Director resigned
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
13 Jul 2004 363a Return made up to 30/06/04; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: highgrove house painswick gloucestershire GL6 6UE
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jul 2003 363a Return made up to 30/06/03; full list of members
21 Jan 2003 AAMD Amended accounts made up to 31 May 2001
06 Jan 2003 288a New director appointed
04 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
13 Aug 2002 288a New director appointed
26 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned
07 May 2002 288a New director appointed
07 May 2002 225 Accounting reference date extended from 31/05/02 to 31/10/02
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
10 Dec 2001 CERTNM Company name changed collectors books LIMITED\certificate issued on 10/12/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: highgrove house painswick gloucestershire GL6 6UE
23 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/01
19 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 Aug 2000 AA Accounts for a small company made up to 31 May 1999
06 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Jan 2000 287 Registered office changed on 27/01/00 from: brimpsfield house brimpsfield gloucestershire GL4 8LD