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WINDANSEA LTD

Company number 04448501

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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)
23 Jun 2004 363s Return made up to 28/05/04; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Feb 2004 88(2)R Ad 04/02/04--------- £ si 4@1=4 £ ic 100/104
16 Feb 2004 123 Nc inc already adjusted 04/02/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 363s Return made up to 28/05/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jun 2002 88(2)R Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100
17 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
17 Jun 2002 287 Registered office changed on 17/06/02 from: the old school the stennack st ives TR26 1QU
17 Jun 2002 288a New secretary appointed;new director appointed
17 Jun 2002 288a New director appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
28 May 2002 NEWINC Incorporation