WINDERMERE VIII CMBS PLC

Company number 05819693

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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)
16 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
19 Feb 2010 AA Full accounts made up to 31 May 2009
01 Jun 2009 AA Full accounts made up to 31 May 2008
21 May 2009 363a Return made up to 17/05/09; full list of members
02 Jun 2008 363a Return made up to 17/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
15 Apr 2008 AA Full accounts made up to 31 May 2007
17 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director martin mcdermott
11 Mar 2008 288b Appointment terminated director robin baker
15 Nov 2007 288c Director's particulars changed
21 May 2007 363a Return made up to 17/05/07; full list of members
09 Nov 2006 288c Director's particulars changed
08 Aug 2006 395 Particulars of mortgage/charge
21 Jul 2006 288c Director's particulars changed
20 Jul 2006 288b Secretary resigned;director resigned
20 Jul 2006 288b Director resigned
13 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
13 Jul 2006 117 Application to commence business
22 Jun 2006 88(2)R Ad 16/06/06--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed