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GREAT ORTON WINDFARM II LIMITED

Company number 03606588

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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)
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 395 Particulars of mortgage/charge
19 Dec 2002 288b Director resigned
19 Dec 2002 288a New director appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: unit 1 strawberry how business centre lorton road cockermouth cumbria CA13 9XQ
05 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2002 395 Particulars of mortgage/charge
18 Jul 2002 363s Return made up to 30/07/02; full list of members
10 May 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 287 Registered office changed on 21/02/02 from: fairview house victoria place carlisle cumbria CA1 1HP
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
16 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2001 395 Particulars of mortgage/charge
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Oct 2000 363s Return made up to 30/07/00; full list of members
31 Aug 2000 88(3) Particulars of contract relating to shares
31 Aug 2000 88(2)R Ad 31/12/99--------- £ si 899999@1=899999 £ ic 1/900000
22 Aug 2000 123 Nc inc already adjusted 31/12/99
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 2000 287 Registered office changed on 17/02/00 from: 5 morningside plumbland aspatria carlisle CA5 2EY
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998