HEYSHAM OFFSHORE WIND LIMITED

Company number 04418903

Date	Type	Description	View / Download
09 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
09 May 2006	363(287)	Registered office changed on 09/05/06
30 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
05 Aug 2005	AA	Accounts made up to 30 September 2004	(5 pages)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: suite 15 wellesbourne house, walton road, wellesbourne, warwickshire CV35 9JB	(1 page)
23 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
17 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
20 Feb 2004	AA	Accounts made up to 30 September 2003	(5 pages)
14 Jan 2004	MA	Memorandum and Articles of Association	(18 pages)
08 Jan 2004	CERTNM	Company name changed warwick energy (heysham) LIMITED\certificate issued on 08/01/04	(2 pages)
18 Sep 2003	MA	Memorandum and Articles of Association	(19 pages)
09 Sep 2003	CERTNM	Company name changed heysham offshore wind LIMITED\certificate issued on 09/09/03	(2 pages)
10 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
10 May 2003	MA	Memorandum and Articles of Association	(18 pages)