WINDWARD ELEVATOR LIMITED
Company number 04666692 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 May 2015 | STATEMENT BY DIRECTORS | View document |
| 27 May 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 27 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 May 2015 | 14/02/15 FULL LIST AMEND | View document |
| 6 May 2015 | RE DIVIDEND 31/03/2015 | View document |
| 6 May 2015 | ALTER ARTICLES 20/03/2015 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODWELL | View document |
| 25 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODWELL | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RODWELL / 15/02/2012 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jan 2012 | ADOPT ARTICLES 25/11/2011 | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 15/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RODWELL / 15/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RODWELL / 15/02/2010 | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: UNIT D3 BARON AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0JE | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED TIMOTHY RODWELL | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED TIMOTHY JOHN BROWN | View document |
| 10 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | � NC 1000/125000 03/04/03 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED COGPUMP LIMITED CERTIFICATE ISSUED ON 03/04/03; RESOLUTION PASSED ON 27/03/03 | View document |
| 14 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |