WIND PROSPECT ENTERPRISES LIMITED

Company number 05078217

Date	Type	Description	View / Download
13 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	CH01	Director's details changed for Mr Christopher William Morris on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 1 March 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 122	(2 pages)
31 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Jun 2007	123	Nc inc already adjusted 23/05/07	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
08 Aug 2006	CERTNM	Company name changed bicker fen wind LIMITED\certificate issued on 08/08/06	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)