COLDHAM WINDFARM LIMITED

Company number 05194767

Date	Type	Description	View / Download
10 Jul 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	363s	Return made up to 19/02/06; 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	(8 pages)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
22 Aug 2005	288c	Director's particulars changed 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	(1 page)
16 Aug 2005	363a	Return made up to 02/08/05; 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	(7 pages)
15 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006	(3 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(3 pages)