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BURGAR HILL WIND FARM LIMITED

Company number 02905315

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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 2011 AA Total exemption full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 CC04 Statement of company's objects
22 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 288b Appointment terminated director kevin mccullough
09 Jun 2009 288c Director's change of particulars / wayne cranstone / 07/05/2009
09 Jun 2009 288c Director's change of particulars / keith moseley / 07/05/2009
09 Jun 2009 288c Director's change of particulars / kevin mccullough / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
31 Mar 2009 363a Return made up to 07/03/09; full list of members
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 07/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
08 Mar 2007 363a Return made up to 07/03/07; full list of members