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CAMBRIAN WIND ENERGY LIMITED

Company number 03343483

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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)
20 Aug 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Hans Schenk as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 02/04/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 02/04/08; full list of members
29 Apr 2008 353 Location of register of members
29 Apr 2008 190 Location of debenture register
24 Jan 2008 288b Secretary resigned
19 Nov 2007 287 Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP
24 May 2007 363s Return made up to 02/04/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2006
13 Jun 2006 AA Full accounts made up to 31 December 2005
05 May 2006 395 Particulars of mortgage/charge
04 May 2006 288c Secretary's particulars changed
04 May 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2005 288c Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288a New secretary appointed
24 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution