MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED

Company number 05867224

Date	Type	Description	View / Download
13 Jan 2012	CH01	Director's details changed for James Mark Havery on 11 January 2012	(2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 75	(8 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Tarka Duhalde as a secretary	(1 page)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
12 May 2010	AP03	Appointment of Tarka Isabella Carradine Duhalde as a secretary	(3 pages)
12 May 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
12 May 2010	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 12 May 2010	(2 pages)
12 May 2010	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
12 May 2010	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
12 May 2010	AP01	Appointment of Mark Douglas Ovens as a director	(3 pages)
12 May 2010	AP01	Appointment of James Mark Havery as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
13 Aug 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
29 Oct 2008	288a	Director appointed robert john wotherspoon	(2 pages)
29 Oct 2008	288a	Director appointed neil stephen mcguinness	(2 pages)
23 Oct 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
19 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)