WINDWARD PROSPECTS LIMITED filing history - Find and update company information

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WINDWARD PROSPECTS LIMITED

Company number 02454830

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2010	CH01	Director's details changed for Brian Michael Tauscher on 21 December 2010	View PDF Director's details changed for Brian Michael Tauscher on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2009 to 31 October 2010	View PDF Current accounting period extended from 31 December 2009 to 31 October 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 18 May 2009	View PDF Full accounts made up to 18 May 2009 - link opens in a new window - 21 pages (21 pages)
24 Mar 2010	AP01	Appointment of Mr Vincent Pierre-Marie Favier as a director	View PDF Appointment of Mr Vincent Pierre-Marie Favier as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	CH01	Director's details changed for Brian Michael Tauscher on 21 December 2009	View PDF Director's details changed for Brian Michael Tauscher on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Christopher Peter John Gower on 21 December 2009	View PDF Director's details changed for Christopher Peter John Gower on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 21 December 2009	View PDF Secretary's details changed for Mitre Secretaries Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	88(2)	Ad 18/05/09\eur si 1@1=1\eur ic 999721/999722\	View PDF Ad 18/05/09\eur si 1@1=1\eur ic 999721/999722\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	225	Accounting reference date shortened from 18/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 18/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 18/05/2009	View PDF Accounting reference date shortened from 31/12/2009 to 18/05/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	123	Nc inc already adjusted 19/05/09	View PDF Nc inc already adjusted 19/05/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 May 2009	288a	Director appointed brian michael tauscher	View PDF Director appointed brian michael tauscher - link opens in a new window - 2 pages (2 pages)
22 May 2009	288b	Appointment terminated director martin newell	View PDF Appointment terminated director martin newell - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment terminated director clive mountford	View PDF Appointment terminated director clive mountford - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
21 May 2009	288b	Appointment terminated secretary bondlaw secretaries LIMITED	View PDF Appointment terminated secretary bondlaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment terminated director pierre martinet	View PDF Appointment terminated director pierre martinet - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment terminated director antoine courteault	View PDF Appointment terminated director antoine courteault - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Secretary appointed mitre secretaries LIMITED	View PDF Secretary appointed mitre secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed christopher peter john gower	View PDF Director appointed christopher peter john gower - link opens in a new window - 2 pages (2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from oceana house 39-49 commercial road southampton SO15 1GA	View PDF Registered office changed on 21/05/2009 from oceana house 39-49 commercial road southampton SO15 1GA - link opens in a new window - 1 page (1 page)

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