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DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

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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)
28 Jul 2008 288a Director appointed keld soendergaard
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 363a Return made up to 17/04/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
05 Oct 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 17/04/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB
08 Sep 2006 AA Full accounts made up to 30 September 2005
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
09 May 2006 363a Return made up to 17/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 30 September 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
23 May 2005 363s Return made up to 17/04/05; full list of members
17 May 2004 363s Return made up to 17/04/04; full list of members
20 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
14 Jan 2004 MEM/ARTS Memorandum and Articles of Association
08 Jan 2004 CERTNM Company name changed warwick energy (caythorpe) limit ed\certificate issued on 08/01/04
27 Apr 2003 363s Return made up to 17/04/03; full list of members
19 Feb 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed