WINDSOR SERVICES LTD.

Company number 02048526

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
14 Oct 2011	SH20	Statement by directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 100	(4 pages)
14 Oct 2011	CAP-SS	Solvency statement dated 28/09/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 2,197,190	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011	(1 page)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
04 Jan 2010	CH04	Secretary's details changed for Halco Secretaries Limited on 9 March 2009	(1 page)
24 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(14 pages)
22 Jul 2009	353	Location of register of members	(1 page)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(17 pages)