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WINDSOR RACING LIMITED

Company number 01074947

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
04 Jul 2014 AP01 Appointment of Mr Kevin Stuart Robertson as a director
27 Feb 2014 MR01 Registration of charge 010749470004
30 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Jan 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 MISC Section 519
31 Jan 2013 MISC Section 519
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Robert Renton as a director
14 Jun 2012 CH01 Director's details changed for Mr Robert Ian Renton on 12 June 2012
13 Jun 2012 AD01 Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012
02 Jun 2012 TM01 Termination of appointment of Robert Mercer as a director
02 Jun 2012 TM02 Termination of appointment of Robert Mercer as a secretary
01 Jun 2012 AP01 Appointment of Mr Anthony Brian Kelly as a director
01 Jun 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary
20 Apr 2012 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director
20 Apr 2012 AP01 Appointment of Mr Patrick Colin Odriscoll as a director
09 Apr 2012 TM01 Termination of appointment of Mark Elliott as a director