Filed on: 1 Feb 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS KIRK CRAIG
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 23/05/2016
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: SH01 - Return of Allotment of shares
24/05/16 STATEMENT OF CAPITAL GBP 154.84
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
FLAT 6/3, THE G1 BUILDING 161 HIGH STREET
GLASGOW
G1 1QN
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
30/01/15
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL NEESON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES FERGUSON HALL
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: SH01 - Return of Allotment of shares
30/01/15 STATEMENT OF CAPITAL GBP 124.12
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WINDENSE LIMITED
CERTIFICATE ISSUED ON 09/12/14
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 26/11/2014
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2 MONREITH ROAD
NEWLANDS
GLASGOW
G43 2NX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 21/03/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEANN HOWELL / 21/03/2014
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2012 TO 31/08/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.