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LYME AND WOOD POWER LIMITED

Company number 05188440

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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)
04 Dec 2006 287 Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff south glamorgan CF11 9UP
01 Sep 2006 363s Return made up to 23/07/06; full list of members
24 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
04 Jan 2006 395 Particulars of mortgage/charge
25 Aug 2005 363s Return made up to 23/07/05; full list of members
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288a New director appointed
22 Nov 2004 288a New director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
31 Aug 2004 CERTNM Company name changed ever 2427 LIMITED\certificate issued on 31/08/04
31 Aug 2004 287 Registered office changed on 31/08/04 from: 1 callaghan square cardiff CF10 5BT
31 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Jul 2004 NEWINC Incorporation