WINDWARD ELEVATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | STATEMENT BY DIRECTORS |
| 27/05/1527 May 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 100 |
| 07/05/157 May 2015 | 14/02/15 FULL LIST AMEND |
| 06/05/156 May 2015 | RE DIVIDEND 31/03/2015 |
| 06/05/156 May 2015 | ALTER ARTICLES 20/03/2015 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODWELL |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODWELL |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RODWELL / 15/02/2012 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/123 January 2012 | ADOPT ARTICLES 25/11/2011 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 15/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RODWELL / 15/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RODWELL / 15/02/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: UNIT D3 BARON AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0JE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED TIMOTHY RODWELL |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED TIMOTHY JOHN BROWN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | � NC 1000/125000 03/04/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | COMPANY NAME CHANGED COGPUMP LIMITED CERTIFICATE ISSUED ON 03/04/03; RESOLUTION PASSED ON 27/03/03 |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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