WINDMILL CHACE TRUSTEES LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'SHEA

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27/01/1527 January 2015 DIRECTOR APPOINTED PAUL HUGH REYNOLDS

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12/01/1512 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/01/1421 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JONATHAN MARK JAMES O'SHEA

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON

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29/01/1329 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 14/11/2011

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/04/066 April 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: HASLERS JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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03/05/053 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 SECRETARY RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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