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WINDRUSH VENTURES LIMITED

Company number 06397276

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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 Oct 2008 363a Return made up to 12/10/08; full list of members
03 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
19 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 31/03/08
19 Dec 2007 287 Registered office changed on 19/12/07 from: 9-13 st andrew street london EC4A 3AF
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
27 Nov 2007 395 Particulars of mortgage/charge
22 Oct 2007 287 Registered office changed on 22/10/07 from: 788-790 finchley road london NW11 7TJ
12 Oct 2007 NEWINC Incorporation