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NORTH WILTSHIRE BIOMASS POWER LIMITED

Company number 03471393

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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)
01 Jun 2002 287 Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ
25 Jan 2002 363a Return made up to 26/11/01; full list of members
25 Jan 2002 288b Secretary resigned
19 Oct 2001 AA Accounts made up to 31 December 2000
28 Sep 2001 88(2)R Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100
13 Jul 2001 288a New secretary appointed
25 May 2001 287 Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ
21 May 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Dec 2000 AA Accounts made up to 31 March 2000
05 Dec 2000 363s Return made up to 26/11/00; full list of members
05 Dec 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Nov 2000 288a New secretary appointed;new director appointed
23 Nov 2000 288b Secretary resigned
26 Jan 2000 287 Registered office changed on 26/01/00 from: po box 18 marsh house 11 marsh street bristol BS99 7BB
20 Dec 1999 363s Return made up to 26/11/99; full list of members
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1999 AA Accounts made up to 31 March 1999
08 Dec 1998 363a Return made up to 26/11/98; full list of members
30 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed