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WIND PROSPECT DEVELOPMENTS LIMITED

Company number 04113951

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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)
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re- 177 30/07/2010
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Richard Barker on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Christian Egal on 18 December 2009
21 Dec 2009 CH03 Secretary's details changed for Robert Raymond Henderson on 21 November 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009
24 Aug 2009 288b Appointment terminated director michel trousseau
18 Aug 2009 288a Director appointed mr michel trousseau
18 Aug 2009 288b Appointment terminated director yvon andre
13 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 353 Location of register of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ
21 Jan 2009 288a Director appointed mr christian egal
04 Dec 2008 363a Return made up to 24/11/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 24/11/07; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
12 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 24/11/06; full list of members
18 Jan 2007 288b Director resigned
08 Dec 2006 353 Location of register of members