WINDRUSH MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
18/11/1418 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
02/11/122 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILKINSON |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILKINSON |
05/09/125 September 2012 | DIRECTOR APPOINTED MR. ALLAN GEORGE WILKINSON |
24/06/1224 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN WILKINSON |
05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/11/1117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WILKINSON |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
16/12/0916 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK TOMFORDE / 16/12/2009 |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
27/10/0727 October 2007 | SECRETARY RESIGNED |
27/10/0727 October 2007 | DIRECTOR RESIGNED |
27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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