WIND PROSPECT GROUP LIMITED

Company number 03254615

Date	Type	Description	View / Download
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(10 pages)
18 Oct 2010	CH01	Director's details changed for Michael Dean Vawser on 25 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for John Andrew Brereton on 25 September 2010	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(7 pages)
08 Jul 2009	122	S-div	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ The share capital of £2000 be subdivided into 20,000,000 shares of 0.01PENNY each 15/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
23 Oct 2008	363a	Return made up to 25/09/08; full list of members	(6 pages)
10 Sep 2008	288a	Director appointed mr richard barker	(1 page)
08 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
16 Oct 2007	363a	Return made up to 25/09/07; full list of members	(4 pages)
17 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
18 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	363a	Return made up to 25/09/06; full list of members	(4 pages)
07 Nov 2006	288c	Secretary's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
24 Oct 2005	363a	Return made up to 25/09/05; full list of members	(4 pages)
03 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 6686@.01=66 £ ic 900/966	(2 pages)