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BEAUFORT WIND LIMITED

Company number 04712922

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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)
24 Feb 2004 288a New director appointed
23 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 353 Location of register of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: riverside house, furlong road, bourne end, buckinghamshire, SL8 5AJ
07 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Apr 2003 CERTNM Company name changed nwp (two) LIMITED\certificate issued on 28/04/03
24 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 288b Secretary resigned
26 Mar 2003 NEWINC Incorporation