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HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Company number 02606039

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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)
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
06 Oct 2004 CERTNM Company name changed blyth harbour wind farm company LIMITED\certificate issued on 06/10/04
05 Aug 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288b Director resigned
22 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned
07 Mar 2003 AUD Auditor's resignation
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/03
01 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 AA Full accounts made up to 31 December 1999
26 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge