WINDRAY LIMITED

Company number 02244534

Date	Type	Description	View / Download
11 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2007	363a	Return made up to 03/11/06; full list of members	(4 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE	(1 page)
10 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
20 Jan 2006	363a	Return made up to 03/11/05; full list of members	(3 pages)
19 Jan 2006	353	Location of register of members	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN	(1 page)
02 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff south glamorgan CF11 9HB	(1 page)
03 Nov 2004	363s	Return made up to 03/11/04; full list of members	(8 pages)
03 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
18 Nov 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
18 Nov 2003	363(287)	Registered office changed on 18/11/03
18 Nov 2003	363(353)	Location of register of members address changed
24 Oct 2003	287	Registered office changed on 24/10/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ	(1 page)
06 Aug 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
10 Dec 2002	363s	Return made up to 03/11/02; full list of members	(9 pages)
10 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
30 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)

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