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WINDGUARD LIMITED

Company number 03512960

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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)
29 Oct 2009 TM01 Termination of appointment of Alun Hindle as a director
29 Oct 2009 AP01 Appointment of Kirsten Jane Rodie as a director
05 Aug 2009 363a Return made up to 01/08/09; full list of members
16 Feb 2009 288a Director appointed alun timothy hindle
16 Feb 2009 288b Appointment Terminated Director andrew lee
13 Oct 2008 363a Return made up to 01/08/08; full list of members
13 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
06 Oct 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
28 Apr 2008 288b Appointment Terminated Director john jackson
19 Nov 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 01/08/07; full list of members
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
12 Sep 2006 AA Full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 01/08/06; full list of members
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005