WINDSOR TELEVISION LIMITED filing history - Find and update company information

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WINDSOR TELEVISION LIMITED

Company number 01745542

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Mar 2012	TM01	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director	View PDF Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	View PDF Secretary's details changed for Gillian Elizabeth James on 31 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	View PDF Director's details changed for Robert Charles Gale on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director	View PDF Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	View PDF Termination of appointment of Robert Mackenzie as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 25 pages (25 pages)

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