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BURTON WOLD WIND FARM LIMITED

Company number 04696835

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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)
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mrs Adele Ara as a director
07 Apr 2011 TM01 Termination of appointment of Simon Page as a director
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Ms Emma Louise Collins on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr Simon Page as a director
23 Jun 2010 AP01 Appointment of Mr Adrien Pinsard as a director
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ms Emma Louise Collins on 24 March 2010
06 Jan 2010 AD01 Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 288c Director's change of particulars / emma collins / 21/07/2009
07 Jul 2009 288c Director's change of particulars / emma collins / 07/07/2009
18 Jun 2009 288c Director's change of particulars / emma collins / 18/06/2009
17 Apr 2009 363a Return made up to 13/03/09; full list of members
24 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 363a Return made up to 13/03/08; full list of members
22 Oct 2007 AAMD Amended accounts made up to 31 December 2006
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006