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TOOLEY WIND DEVELOPMENT 2 LIMITED

Company number 05199126

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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)
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
08 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Paul Jonathan Gregson as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 2,208,978
30 Jul 2010 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary
29 Jul 2010 AP03 Appointment of Samantha Jane Calder as a secretary
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Steven Neville Hardman on 29 May 2010
11 Jun 2010 CH03 Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 AUD Auditor's resignation
15 Apr 2010 AUD Auditor's resignation
24 Mar 2010 AD01 Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010
18 Mar 2010 AP01 Appointment of Eric Machiels as a director
  • ANNOTATION The document is a duplicate of an AP01 registered on 23RD February 2010.
18 Mar 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
  • ANNOTATION The document is a duplicate of an AP01 registered on 23RD February 2010.
18 Mar 2010 AP01 Appointment of Stewart Charles Gibbins as a director
  • ANNOTATION The document is a duplicate of an AP01 registered on 23RD February 2010.
18 Mar 2010 AP01 Appointment of Steven Neville Hardman as a director
  • ANNOTATION The document is a duplicate of an AP01 registered on 23RD February 2010.
23 Feb 2010 AP01 Appointment of Stewart Charles Gibbins as a director
23 Feb 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
23 Feb 2010 AP01 Appointment of Steven Neville Hardman as a director
23 Feb 2010 TM01 Termination of appointment of John Hewson as a director
23 Feb 2010 AP01 Appointment of Eric Machiels as a director
11 Feb 2010 TM01 Termination of appointment of Tony Buxton as a director