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WINGS 24 LIMITED

Company number 04338443

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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)
29 Apr 2010 CONNOT Change of name notice
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 175 03/04/2009
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreements 03/04/2009
22 Apr 2009 288a Director appointed russi batliwala
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 288a Director appointed peter joarder
09 Apr 2009 288a Director appointed christopher eric chapman
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New secretary appointed
04 Jan 2008 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 AA Accounts for a small company made up to 31 December 2005
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned
21 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
09 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed