TULLO WIND FARM LIMITED

Company number 04580320

Date	Type	Description	View / Download
15 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AP01	Appointment of Marc Wilhelmus Maria Van Der Linden as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Oct 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Antonius Meijer as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Nigel Mcmanus as a secretary	(2 pages)
25 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(14 pages)
21 Jan 2010	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
30 Dec 2009	AD01	Registered office address changed from the Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 30 December 2009	(2 pages)
09 Dec 2009	AP03	Appointment of Nigel Mcmanus as a secretary	(3 pages)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Nov 2009	TM02	Termination of appointment of D.W. Company Services Ltd as a secretary	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Mar 2009	288a	Director appointed jonathan guy madgwick	(4 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from, c/o dundas & wilson LLP northwest wing, bush house aldwych, london, WC2B 4EZ	(1 page)
20 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from, c/o dundas & wilson LLP northwest wind, bush house, aldwych, london, WC2B 4EZ	(1 page)
25 Nov 2008	288a	Secretary appointed D.W. company services LTD	(1 page)
24 Nov 2008	288a	Director appointed eneco B.V.	(1 page)
24 Nov 2008	288a	Director appointed mr antonius leonard meijer	(1 page)
21 Nov 2008	AUD	Auditor's resignation	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, the long barn waen farm, nercwys road, mold, flintshire, CH7 4EW	(1 page)
18 Nov 2008	288b	Appointment terminated director robert tate	(1 page)

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