WINDCREST DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/09/1423 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/11/125 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
19/09/1119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
12/04/1112 April 2011 | DIRECTOR APPOINTED EDWIN KOHN |
12/04/1112 April 2011 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK |
12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/10/096 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/02/0916 February 2009 | DIRECTOR APPOINTED PETER BENNISON |
25/09/0825 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HADLEY HOMES HOLDINGS 1ST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
05/11/075 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
05/11/075 November 2007 | SECRETARY RESIGNED |
05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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