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WINDGLADE INVESTMENTS LIMITED

Company number 03430993

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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)
04 Dec 2006 288c Director's particulars changed
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 09/09/06; full list of members
12 Apr 2006 288b Director resigned
19 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 288c Director's particulars changed
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
06 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 363s Return made up to 09/09/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Sep 2003 363s Return made up to 09/09/03; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
14 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
24 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01