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WINDFARMS LIMITED

Company number 02056753

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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)
16 Mar 2006 288c Secretary's particulars changed
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
09 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
20 Jan 2005 363s Return made up to 29/12/04; full list of members
29 Dec 2004 88(2)R Ad 16/09/04--------- £ si 99900@1=99900 £ ic 100/100000
29 Dec 2004 123 Nc inc already adjusted 16/09/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 363a Return made up to 29/12/03; full list of members
09 Feb 2004 287 Registered office changed on 09/02/04 from: 101 station road hendon london NW4 4NT
09 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
31 Dec 2003 288a New secretary appointed
09 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
08 Jan 2003 363s Return made up to 29/12/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
09 Jan 2002 363s Return made up to 29/12/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 5 April 2000
23 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
23 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director resigned
10 Feb 2000 AA Accounts for a small company made up to 5 April 1999
12 Jan 2000 363s Return made up to 29/12/99; full list of members
24 Feb 1999 363s Return made up to 29/12/98; no change of members
08 Feb 1999 AA Accounts for a small company made up to 5 April 1998
01 Jun 1998 363s Return made up to 29/12/97; no change of members