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SECOND WIND LIMITED

Company number 01683936

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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)
07 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2003	363s	Return made up to 27/08/03; full list of members	View PDF Return made up to 27/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2002	363s	Return made up to 27/08/02; full list of members	View PDF Return made up to 27/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
12 Sep 2001	363s	Return made up to 27/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
28 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 250,york road london SW11 3SJ	View PDF Registered office changed on 01/12/00 from: 250,york road london SW11 3SJ - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
04 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	View PDF Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
08 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	CERTNM	Company name changed one little indian records limite d\certificate issued on 17/07/00	View PDF Company name changed one little indian records limite d\certificate issued on 17/07/00 - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	CERTNM	Company name changed rough trade records LIMITED\certificate issued on 12/04/00	View PDF Company name changed rough trade records LIMITED\certificate issued on 12/04/00 - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
09 Sep 1999	363s	Return made up to 27/08/99; full list of members	View PDF Return made up to 27/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 1998	MISC	Aud res circumstances	View PDF Aud res circumstances - link opens in a new window - 1 page (1 page)
12 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 1998	363b	Return made up to 27/08/97; full list of members	View PDF Return made up to 27/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1998	363s	Return made up to 27/08/98; full list of members	View PDF Return made up to 27/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)

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SECOND WIND LIMITED

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