WINDRUSH PROPERTIES (HENLEY) LTD

Company number 04658387

Date	Type	Description	View / Download
22 Mar 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 337 bath road slough SL1 5PR	(1 page)
09 Feb 2006	363a	Return made up to 06/02/06; full list of members	(4 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	(1 page)
05 Apr 2005	363s	Return made up to 06/02/05; full list of members	(4 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
18 May 2004	88(2)R	Ad 01/03/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 May 2004	123	Nc inc already adjusted 01/03/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2004	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
03 Mar 2004	363(190)	Location of debenture register address changed
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
19 Mar 2003	88(2)R	Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 332 horton road, datchet slough berkshire SL3 9HY	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)