WINDFALL LIMITED

Company number 04710374

Date	Type	Description	View / Download
17 Oct 2013	AD01	Registered office address changed from , Churchill House 137-139 Brent Street, London, NW4 4DJ, England on 17 October 2013	(1 page)
17 Oct 2013	AD01	Registered office address changed from , 137 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England on 17 October 2013	(1 page)
17 Oct 2013	AD01	Registered office address changed from , Churchill House Brent Street, London, NW4 4DJ, England on 17 October 2013	(1 page)
17 Oct 2013	AD01	Registered office address changed from , Heather House, 1a Heather Gardens, London, NW11 9HS on 17 October 2013	(1 page)
08 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 122	(4 pages)
19 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 22/10/2012	(23 pages)
12 Oct 2012	TM01	Termination of appointment of Jennifer Lewis as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Betzalel Arieh Zucker on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Jennifer Lewis on 25 March 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
05 Jun 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
04 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
27 Jun 2007	CERTNM	Company name changed zucker associates LIMITED\certificate issued on 27/06/07	(2 pages)
14 Apr 2007	123	Nc inc already adjusted 14/03/07	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities