WINGS 24 LIMITED

Company number 04338443

Date	Type	Description	View / Download
21 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 60 welbeck street london W1G 9BH	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
09 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
16 Dec 2003	363s	Return made up to 12/12/03; full list of members	(7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
20 Dec 2002	363s	Return made up to 12/12/02; full list of members	(7 pages)
10 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
28 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
04 Feb 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	CERTNM	Company name changed coolmark LIMITED\certificate issued on 07/01/02	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 120 east road london N1 6AA	(1 page)
12 Dec 2001	NEWINC	Incorporation	(15 pages)