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HIGH HEDLEY HOPE WIND LIMITED

Company number 04079850

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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)
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New secretary appointed
14 Mar 2002 AUD Auditor's resignation
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 287 Registered office changed on 14/03/02 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE
11 Oct 2001 363s Return made up to 28/09/01; full list of members
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
05 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Dec 2000 MEM/ARTS Memorandum and Articles of Association
01 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000 287 Registered office changed on 30/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
05 Oct 2000 CERTNM Company name changed crossco (505) LIMITED\certificate issued on 06/10/00
28 Sep 2000 NEWINC Incorporation