WINDHOEK LIMITED

Company number 03832750

Date	Type	Description	View / Download
30 Mar 2004	287	Registered office changed on 30/03/04 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE	(1 page)
26 Mar 2004	4.20	Statement of affairs	(6 pages)
26 Mar 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2004	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2003	363a	Return made up to 27/08/03; full list of members	(8 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
02 Sep 2002	363s	Return made up to 27/08/02; full list of members	(6 pages)
02 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street hammersmith london W6 9JG	(1 page)
24 Apr 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
31 Aug 2001	363s	Return made up to 27/08/01; full list of members	(6 pages)
28 Jun 2001	123	Nc inc already adjusted 01/12/00	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
10 Oct 2000	363s	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 1999	NEWINC	Incorporation	(12 pages)