WINDMILL CHACE TRUSTEES LIMITED

Company number 04618538 ·

Dissolved

38 filings

Date Filing
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'SHEA View document
27 Jan 2015 DIRECTOR APPOINTED PAUL HUGH REYNOLDS View document
12 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jan 2013 DIRECTOR APPOINTED MR JONATHAN MARK JAMES O'SHEA View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON View document
29 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 14/11/2011 View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Feb 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Apr 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: HASLERS JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
3 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document