WIND IN THE WILLOWS (MANAGEMENT) LIMITED

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DateDescription
28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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29/03/1329 March 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL DIRECTOR SERVICES LTD / 02/10/2012

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 COMPANY STRUCK OFF 11/10/2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOBBS

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/03/1026 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL DIRECTOR SERVICES LTD / 26/03/2010

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNICOL

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0914 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 March 2006

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 S-DIV 24/11/05

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26/01/0626 January 2006 FULL ACCOUNTS MADE UP TO 03/04/05

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24/01/0624 January 2006 SUBDIVIDE SHARES 24/11/05

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24/01/0624 January 2006 ARTICLES OF ASSOCIATION

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24/01/0624 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 02/04/04

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 AMENDING 88(2) filed 2/04/04

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08/11/048 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/042 April 2004 � NC 1000/336000 18/03

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 16/03/04

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0219 September 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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