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WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED

Company number 05112329

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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)
09 Feb 2010 AP01 Appointment of Mr John Stephen Wood as a director
21 Dec 2009 AP01 Appointment of Mr George Douglas Scott as a director
25 Sep 2009 AA Accounts for a small company made up to 31 March 2009
07 Sep 2009 288a Director appointed mr mark charlton
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 CERTNM Company name changed groundwork sustainable technologies LIMITED\certificate issued on 10/07/09
13 May 2009 363a Return made up to 26/04/09; full list of members
07 Jan 2009 363a Return made up to 26/04/08; full list of members
07 Jan 2009 288b Appointment terminated director william macfarlane
08 Dec 2008 288a Director appointed dr mervyn john blades
13 Aug 2008 AA Accounts for a dormant company made up to 30 March 2008
11 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
16 May 2008 288a Director appointed andrew richard watts
22 Apr 2008 288a Director appointed jeffrey david owen
16 Jul 2007 363s Return made up to 26/04/07; no change of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2006
01 Jun 2006 AA Accounts for a dormant company made up to 30 April 2005
31 May 2006 363s Return made up to 26/04/06; full list of members
06 Jun 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 NEWINC Incorporation