WIND CROFT DEVELOPMENTS LTD

Company Documents

DateDescription
15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONSDALE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 16/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN

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10/02/1410 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012

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09/10/129 October 2012 31/01/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LONSDALE / 19/09/2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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10/09/1210 September 2012 SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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08/04/118 April 2011 22/03/11 STATEMENT OF CAPITAL GBP 19860.00

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04/04/114 April 2011 VARYING SHARE RIGHTS AND NAMES

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 01/03/2011

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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