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WINDRUSH LIMITED

Company number 00348704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2008 88(2) Ad 20/03/08\gbp si 300@1=300\gbp ic 100/400\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 300 £1 ord 20/03/2008
19 Mar 2008 123 Nc inc already adjusted 13/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 363a Return made up to 15/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 15/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 15/02/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 May 2005 363a Return made up to 15/02/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363a Return made up to 15/02/04; full list of members
28 Apr 2004 353 Location of register of members
20 Feb 2004 325 Location of register of directors' interests
20 Feb 2004 287 Registered office changed on 20/02/04 from: 21-23 browns court station road gerrards cross buckinghamshire SL9 8ES
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Nov 2003 288c Secretary's particulars changed;director's particulars changed
24 Feb 2003 363a Return made up to 15/02/03; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
21 Feb 2002 363a Return made up to 15/02/02; full list of members
13 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
21 Feb 2001 363a Return made up to 15/02/01; full list of members
22 Jan 2001 AA Accounts made up to 31 March 2000
25 Feb 2000 363a Return made up to 15/02/00; full list of members