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BURTON WOLD WIND FARM LIMITED

Company number 04696835

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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)
20 Apr 2007 363s Return made up to 13/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
19 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
13 Apr 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Jun 2005 123 Nc inc already adjusted 24/06/03
07 Jun 2005 122 S-div 24/06/03
24 May 2005 395 Particulars of mortgage/charge
16 May 2005 88(2)R Ad 21/05/03--------- £ si 99@1
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 88(2)R Ad 01/04/05--------- £ si 90000@.01=900 £ ic 1/901
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/06/03
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 363s Return made up to 13/03/05; full list of members
15 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed