BEARS DOWN WINDFARM LIMITED

Company number 02677534

Date	Type	Description	View / Download
15 Jan 2004	287	Registered office changed on 15/01/04 from: riverside house meadowbank furlong road bourne end high wycombe buckinghamshire SL8 5AJ	(1 page)
30 Oct 2003	288b	Director resigned	(2 pages)
30 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud 21/03/03	(1 page)
21 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Apr 2003	AUD	Auditor's resignation	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 11/11/02	(1 page)
06 Dec 2002	AUD	Auditor's resignation	(1 page)
28 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
23 Oct 2002	88(2)R	Ad 28/05/02--------- £ si 1099998@1=1099998 £ ic 2/1100000	(2 pages)
11 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
05 Jun 2002	123	Nc inc already adjusted 27/05/02	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
16 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
27 Nov 2000	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
03 Feb 2000	288b	Secretary resigned	(1 page)