WINDRAY LIMITED

Company number 02244534

Date	Type	Description	View / Download
14 Nov 2001	363s	Return made up to 03/11/01; full list of members	(8 pages)
14 Nov 2001	363(288)	Director resigned 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
22 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 10000@1=10000 £ ic 70000/80000	(2 pages)
02 Jan 2001	363s	Return made up to 03/11/00; full list of members	(7 pages)
10 Aug 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 22 churchill way cardiff south glamorgan CF1 4DY	(2 pages)
24 Feb 2000	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
30 Nov 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
03 Aug 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1998	363s	Return made up to 03/11/98; no change of members	(4 pages)
16 Nov 1998	363(288)	Director's particulars 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
16 Nov 1998	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
16 Nov 1998	363(190)	Location of debenture register 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
16 Nov 1998	288c	Director's particulars changed	(1 page)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
15 Dec 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
06 Jan 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
26 Nov 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: southgate house wood street cardiff CF1 1EW	(1 page)
21 Dec 1995	363s	Return made up to 14/11/95; no change of members	(4 pages)
02 Sep 1995	395	Particulars of mortgage/charge	(3 pages)

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