THE WINDFALL COLLECTION

Company number 04033004

Date	Type	Description	View / Download
15 Aug 2006	353	Location of register of members	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 114 st martins lane london WC2N 4BE	(1 page)
10 Jan 2006	AA	Accounts made up to 31 March 2005	(6 pages)
18 Jul 2005	363s	Annual return made up to 13/07/05	(2 pages)
18 Jul 2005	363(353)	Location of register of members address changed
27 Jul 2004	AA	Accounts made up to 31 March 2004	(5 pages)
19 Jul 2004	363s	Annual return made up to 13/07/04	(4 pages)
18 Aug 2003	AA	Accounts made up to 31 March 2003	(5 pages)
31 Jul 2003	363s	Annual return made up to 13/07/03	(4 pages)
31 Jul 2003	363(287)	Registered office changed on 31/07/03
13 Mar 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
26 Jul 2002	363s	Annual return made up to 13/07/02	(4 pages)
20 Feb 2002	MA	Memorandum and Articles of Association	(4 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
18 Jul 2001	363s	Annual return made up to 13/07/01	(4 pages)
18 Jul 2001	363(288)	Director's particulars changed 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
18 Jul 2001	363(287)	Registered office changed on 18/07/01 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
22 May 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
13 Jul 2000	NEWINC	Incorporation	(23 pages)