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WINDCROWN LIMITED

Company number 02592108

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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)
20 May 2008 155(6)b Declaration of assistance for shares acquisition
20 May 2008 155(6)b Declaration of assistance for shares acquisition
20 May 2008 155(6)b Declaration of assistance for shares acquisition
08 May 2008 288b Appointment Terminated Secretary simon lunt
08 May 2008 288a Secretary appointed stephen john wray
19 Mar 2008 363a Return made up to 18/03/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
22 Dec 2007 395 Particulars of mortgage/charge
21 Apr 2007 363s Return made up to 18/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 18/03/06; full list of members
17 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Delivering gurantee 14/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 288b Secretary resigned;director resigned
22 Dec 2005 288a New secretary appointed
12 Apr 2005 363s Return made up to 18/03/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 18/03/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 18/03/03; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 31 March 2002