CHARLES WINDRAM AGENCY LTD

Company number 05676844

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1,000	(4 pages)
26 Jan 2011	AD01	Registered office address changed from Fff, 36 Downleaze Stoke Bishop Bristol BS9 1LY United Kingdom on 26 January 2011	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 Nov 2010	TM01	Termination of appointment of Martin Read as a director	(1 page)
09 Jun 2010	AD01	Registered office address changed from 44 Townsend Lane Almondsbury Bristol BS32 4EQ on 9 June 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Andrew Paul Windram Miller on 15 January 2010	(2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
07 Jan 2010	CONNOT	Change of name notice	(1 page)
17 Oct 2009	MG01	Duplicate mortgage certificatecharge no:2
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 May 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Jul 2008	288b	Appointment Terminate, Director And Secretary Lynda Read Logged Form	(1 page)
03 Jul 2008	288a	Secretary appointed andrew paul windram miller	(2 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Jun 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
16 Feb 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)