WINDGROVE LIMITED

Company number 00711345

Date	Type	Description	View / Download
18 Jun 2010	CH01	Director's details changed for Graham William Knight on 30 April 2010	(2 pages)
16 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
25 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 69 high street gosforth newcastle-upon-tyne NE3 4AT	(1 page)
25 Jun 2009	190	Location of debenture register	(1 page)
25 Jun 2009	353	Location of register of members	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 May 2008	363a	Return made up to 30/04/08; change of members	(6 pages)
08 Mar 2008	288a	Director appointed jeanne lally	(2 pages)
08 Mar 2008	288a	Director appointed anne bromley	(2 pages)
08 Mar 2008	288a	Director and secretary appointed graham william knight	(2 pages)
08 Mar 2008	288b	Appointment terminated director john scott	(1 page)
08 Mar 2008	288b	Appointment terminated director and secretary jeffrey bell	(1 page)
08 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 2008	363a	Return made up to 30/04/07; full list of members; amend	(13 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Feb 2008	88(2)R	Ad 19/12/89--------- £ si 9500@1	(2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Jun 2007	363a	Return made up to 30/04/07; full list of members	(5 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 May 2006	363a	Return made up to 30/04/06; full list of members	(5 pages)
05 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Jun 2005	363a	Return made up to 30/04/05; full list of members	(5 pages)

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