WIND IN THE WILLOWS (MANAGEMENT) LIMITED

Company number 04418279

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 26/03/04; full list of members	(9 pages)
02 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 251000@1=251000 £ ic 990/251990	(2 pages)
02 Apr 2004	123	Nc inc already adjusted 16/03/04	(1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(10 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 890@1=890 £ ic 100/990	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG	(1 page)