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WINDWARD PROSPECTS LIMITED

Company number 02454830

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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)
07 Nov 2005 AA Full accounts made up to 29 December 2004
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
26 May 2005 88(2)R Ad 09/05/05--------- £ si 9747@.25=2436 £ ic 213951635/213954071
02 Mar 2005 288b Director resigned
01 Mar 2005 88(2)R Ad 28/01/05--------- £ si 43921@.25=10980 £ ic 213940655/213951635
24 Feb 2005 88(2)R Ad 15/02/05--------- £ si 4941@.25=1235 £ ic 213939420/213940655
17 Feb 2005 325 Location of register of directors' interests
17 Feb 2005 353 Location of register of members
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
17 Feb 2005 88(2)R Ad 17/01/05--------- £ si 2016@.25=504 £ ic 213938916/213939420
16 Feb 2005 363a Return made up to 21/12/04; full list of members
29 Jan 2005 88(2)R Ad 20/12/04--------- £ si 7965@.25=1991 £ ic 213936925/213938916
29 Jan 2005 88(2)R Ad 05/01/05--------- £ si 3729@.25=932 £ ic 213935993/213936925
20 Dec 2004 88(2)R Ad 08/12/04--------- £ si 672@.25=168 £ ic 213935825/213935993
14 Dec 2004 88(2)R Ad 01/12/04--------- £ si 110992@.25=27748 £ ic 213908077/213935825
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
09 Nov 2004 88(2)R Ad 12/10/04--------- £ si 263@.25=65 £ ic 213908012/213908077
08 Oct 2004 325 Location of register of directors' interests
21 Sep 2004 353 Location of register of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB