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PAUL'S HILL WIND LIMITED

Company number 04364516

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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)
17 Mar 2009 288b Appointment terminated director mats sjoberg
17 Mar 2009 288a Director appointed anders knut falkfjell
12 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Nov 2008 395 Particulars of a mortgage or charge/398 / charge no: 8
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 363s Return made up to 31/01/08; no change of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 31/01/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 395 Particulars of mortgage/charge
27 Jul 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 31/01/05; full list of members
26 Nov 2004 395 Particulars of mortgage/charge