MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Company number 03471396

Date	Type	Description	View / Download
21 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Gaurantee deed debentur 30/04/03	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
07 May 2003	395	Particulars of mortgage/charge	(8 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 24/02/03	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	363a	Return made up to 26/11/02; full list of members	(5 pages)
13 Dec 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
14 Feb 2002	363a	Return made up to 26/11/01; full list of members	(6 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
08 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ	(1 page)
21 May 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
05 Dec 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	288b	Secretary resigned	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)