WINDSOR LIMITED

Company number 05988389

Date	Type	Description	View / Download
27 Sep 2013	TM01	Termination of appointment of David Low as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
18 Apr 2013	CH01	Director's details changed for John Anthony Peter Hanrahan on 24 October 2012	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Douglas Oppenheim as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(20 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
02 Aug 2012	AP01	Appointment of Timothy Crispin Fitzgerald Coles as a director	(2 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(26 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(19 pages)
12 Dec 2011	CH01	Director's details changed for John Anthony Peter Hanrahan on 1 October 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Douglaas Oppenheim on 1 October 2011	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 103,890.2	(3 pages)
12 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(24 pages)
23 Sep 2010	AD01	Registered office address changed from 2 America Square London EC3N 2LU on 23 September 2010	(1 page)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)