WINDSOR BOOKS LTD
Company Documents
| Date | Description |
|---|---|
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/05/103 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/05/103 May 2010 | SAIL ADDRESS CREATED |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN FRANCES COWEN / 30/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED WINDSOR BOOKSHOP LIMITED (THE) CERTIFICATE ISSUED ON 20/09/96; RESOLUTION PASSED ON 12/06/96 |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/06/92 |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 20/06/9420 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/06/92 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/06/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 03/07/923 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/91 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTING REF. DATE SHORT FROM 19/08 TO 31/08 |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | Accounts for a small company made up to 1987-08-31 |
| 12/06/8712 June 1987 | Accounts for a small company made up to 1986-08-31 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
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