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WINDRUFF HOLDINGS LIMITED

Company number 00844339

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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)
10 Apr 2006 AA Accounts for a small company made up to 30 September 2005
13 Apr 2005 363s Return made up to 06/04/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 30 September 2004
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 363s Return made up to 06/04/04; full list of members
23 Mar 2004 AA Accounts for a small company made up to 30 September 2003
14 Apr 2003 363s Return made up to 06/04/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 30 September 2002
11 Apr 2002 363s Return made up to 06/04/02; full list of members
11 Apr 2002 288a New director appointed
08 Mar 2002 AA Accounts for a small company made up to 30 September 2001
12 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
06 Jul 2000 288b Director resigned
16 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Accounts for a small company made up to 30 September 1999
07 Apr 2000 395 Particulars of mortgage/charge
08 May 1999 395 Particulars of mortgage/charge
07 Apr 1999 CERT1 Certificate of re-registration from Unlimited to Limited
07 Apr 1999 MAR Re-registration of Memorandum and Articles
07 Apr 1999 51 Application for reregistration from UNLTD to LTD
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999 363s Return made up to 06/04/99; full list of members