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D.W. WINDSOR LIMITED

Company number 01309755

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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)
22 Feb 2012 AA Full accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 September 2010
20 Oct 2010 AP01 Appointment of Mr Ashley Brendon George West as a director
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Norman Gordon Allan on 1 May 2010
18 Feb 2010 AA Full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Steven Waterhouse as a director
11 Dec 2009 AP01 Appointment of Mr Alan Richard Grant as a director
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 September 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Mar 2008 288a Director appointed mr norman gordon allan
08 Feb 2008 AA Full accounts made up to 30 September 2007
27 Jun 2007 363a Return made up to 31/05/07; full list of members
13 Jun 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New secretary appointed