WINFLIGHTS LIMITED

Company number 04874154

Date	Type	Description	View / Download
24 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
15 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
03 Oct 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
02 Nov 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
21 Sep 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re 310804 accounts appr 25/05/05	(1 page)
29 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Sep 2004	353	Location of register of members	(1 page)
16 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jul 2004	CERTNM	Company name changed tj moulds technologies LIMITED\certificate issued on 22/07/04	(2 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
03 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)

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