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WINDRUSH VENTURES NO.1 LIMITED

Company number 06294226

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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)
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AP01 Appointment of David Neil Lyon as a director
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Jul 2012 CH04 Secretary's details changed for Broadway Secretaries Limited on 27 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
19 Oct 2010 TM01 Termination of appointment of Joanne Gibbons as a director
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
02 Jul 2008 363a Return made up to 27/06/08; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288b Director resigned