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WIND DAM LIMITED

Company number 03838786

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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)
17 Dec 2008 288a Director appointed mr richard thomas benney
17 Dec 2008 288a Secretary appointed mr richard thomas benney
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 09/09/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 09/09/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 09/09/06; full list of members
09 May 2006 395 Particulars of mortgage/charge
16 Nov 2005 SA Statement of affairs
16 Nov 2005 88(2)R Ad 06/09/05--------- £ si 22222@.1
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 88(2)R Ad 06/09/05--------- £ si 22222@.1
13 Oct 2005 363s Return made up to 09/09/05; full list of members
22 Sep 2005 123 Nc inc already adjusted 06/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 09/09/04; full list of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: c/o rupp & fraser 7 saint pauls road newton abbot devon TQ12 2HP
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 09/09/03; full list of members
06 Aug 2003 288a New director appointed
11 Jun 2003 288b Director resigned
21 Mar 2003 288b Director resigned