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FFYNNON OER WINDFARM LIMITED

Company number 02906601

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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)
10 Jan 2007 288b Director resigned
10 Jan 2007 225 Accounting reference date extended from 29/12/07 to 31/12/07
10 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 29/12/06
21 Nov 2006 287 Registered office changed on 21/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS
27 Sep 2006 AA Accounts made up to 31 December 2005
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen company business 07/09/06
01 Aug 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
27 Mar 2006 363a Return made up to 04/03/06; full list of members
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
09 Nov 2005 AA Accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
09 Apr 2005 363s Return made up to 04/03/05; full list of members
03 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2004 363s Return made up to 04/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2004 353 Location of register of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ
20 Nov 2003 CERTNM Company name changed pen y maen windfarm LIMITED\certificate issued on 20/11/03
22 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Mar 2003 363s Return made up to 04/03/03; full list of members
07 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002