TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
09 Aug 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
28 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
10 Feb 2005	363s	Return made up to 18/01/05; full list of members	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
11 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 Feb 2004	363a	Return made up to 18/01/04; full list of members	(5 pages)
14 Feb 2004	353	Location of register of members	(1 page)
14 Feb 2004	287	Registered office changed on 14/02/04 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB	(1 page)
10 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
08 Jan 2004	CERTNM	Company name changed energy direct europe LIMITED\certificate issued on 08/01/04	(2 pages)
12 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 Feb 2003	363a	Return made up to 18/01/03; full list of members	(5 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
16 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
12 Feb 2002	363a	Return made up to 18/01/02; full list of members	(5 pages)
14 Jan 2002	288a	New director appointed	(2 pages)