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WINDWARD SYSTEMS LTD

Company number 04411070

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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)
04 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
15 Apr 2003 363s Return made up to 08/04/03; full list of members
21 May 2002 288a New director appointed
15 May 2002 88(2)R Ad 24/02/02--------- £ si 1@1=1 £ ic 1/2
14 May 2002 287 Registered office changed on 14/05/02 from: 68- 70 south lodge house, ickleton, saffron walden south cambs CB10 1SH
14 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
14 May 2002 288a New secretary appointed;new director appointed
22 Apr 2002 287 Registered office changed on 22/04/02 from: 39A leicester road salford manchester M7 4AS
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
08 Apr 2002 NEWINC Incorporation