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WINDWARD PROSPECTS LIMITED

Company number 02454830

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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)
21 May 2009 288b Appointment terminated director antoine courteault
21 May 2009 288a Secretary appointed mitre secretaries LIMITED
21 May 2009 288a Director appointed christopher peter john gower
21 May 2009 287 Registered office changed on 21/05/2009 from oceana house 39-49 commercial road southampton SO15 1GA
23 Feb 2009 363a Return made up to 21/12/08; full list of members
23 Feb 2009 288c Director's change of particulars / antoine courteault / 21/12/2008
23 Feb 2009 288c Director's change of particulars / martin newell / 21/12/2008
23 Feb 2009 288c Director's change of particulars / clive mountford / 21/12/2008
23 Feb 2009 288c Director's change of particulars / pierre martinet / 21/12/2008
16 Dec 2008 SH20 Statement by directors
16 Dec 2008 CAP-SS Solvency statement dated 15/12/08
16 Dec 2008 CAP-MDSC Min detail amend capital eff 16/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 15/12/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2008 122 Conve
21 Jul 2008 MISC Certificate to reduce share capital
21 Jul 2008 MISC Court order to reduce share capital
21 Jul 2008 123 Eur nc 0/417869520\16/06/08
14 Jul 2008 288b Appointment terminated director edwin hodgson
17 Jan 2008 363a Return made up to 21/12/07; full list of members
01 Dec 2007 225 Accounting reference date extended from 29/12/07 to 31/12/07
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 21/12/06; full list of members
25 Apr 2007 363(353) Location of register of members address changed