WINDSONG HOLDINGS LIMITED

Company number 01258754

Date	Type	Description	View / Download
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: electron house cray avenue st. Mary cray,orpington kent, BR5 3PN	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	363a	Return made up to 23/01/04; full list of members	(5 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
19 Aug 2003	288c	Secretary's particulars changed	(1 page)
09 May 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	363a	Return made up to 23/01/03; full list of members	(6 pages)
17 Dec 2002	288b	Director resigned	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	363a	Return made up to 23/01/02; full list of members	(6 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
16 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	363a	Return made up to 23/01/01; full list of members	(6 pages)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)