WINDGOLD LIMITED

Company number 02735988

Date	Type	Description	View / Download
18 Aug 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
10 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
17 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04	(7 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: senator house 2 graham road hendon central london NW4 3HJ	(1 page)
31 Oct 2003	169	£ ic 99/87 27/10/03 £ sr 12@1=12	(1 page)
22 Jul 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
10 May 2003	395	Particulars of mortgage/charge	(11 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
16 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 29/10/02 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
07 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	169	£ ic 99/78 21/10/02 £ sr 21@1=21	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/10/02 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
27 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(20 pages)
25 Jul 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
03 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)