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COLDHAM WINDFARM LIMITED

Company number 05194767

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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)
16 Mar 2010 CH03 Secretary's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Keith Stuart Anderson on 1 October 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 19/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006
09 Mar 2009 288b Appointment terminated director graham ramsbottom
04 Mar 2009 288a Director appointed david anthony pringle
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2008 288b Appointment terminated secretary marie ross
27 Nov 2008 288a Director appointed jonathan cole
27 Nov 2008 288a Secretary appointed jonathan cole
21 Oct 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 19/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006
18 Dec 2007 AUD Auditor's resignation
18 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
26 Jul 2007 AA Full accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 19/02/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2022 under section 1088 of the Companies Act 2006
30 Jan 2007 AUD Auditor's resignation
15 Jan 2007 AA Full accounts made up to 31 March 2006
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned