- Company Overview for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- Filing history for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- People for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- Charges for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- More for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
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) |
---|---|---|---|
24 Sep 2008 | 88(2) | Ad 17/09/08\gbp si 76000@1=76000\gbp ic 2522254/2598254\ | |
13 Aug 2008 | 88(2) | Ad 06/08/08\gbp si 87000@1=87000\gbp ic 2435254/2522254\ | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2008 | 88(2) | Ad 18/06/08\gbp si 233000@1=233000\gbp ic 2202254/2435254\ | |
21 Apr 2008 | 88(2) | Ad 16/04/08\gbp si 6000@1=6000\gbp ic 2196254/2202254\ | |
26 Mar 2008 | 88(2) | Capitals not rolled up | |
26 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
19 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | 288b | Director resigned | |
19 Sep 2007 | 288b | Secretary resigned | |
19 Sep 2007 | 88(2)R | Ad 17/09/07--------- £ si 92000@1=92000 £ ic 1481763/1573763 | |
19 Sep 2007 | 288a | New secretary appointed | |
21 Jun 2007 | 88(2)R | Ad 20/06/07--------- £ si 158000@1=158000 £ ic 1323763/1481763 | |
29 May 2007 | AA | Full accounts made up to 31 December 2006 | |
21 May 2007 | 88(2)R | Ad 19/04/07-14/05/07 £ si 221000@1=221000 £ ic 1102763/1323763 | |
26 Mar 2007 | 88(2)R | Ad 08/03/07--------- £ si 148000@1=148000 £ ic 954763/1102763 | |
19 Feb 2007 | 88(2)R | Ad 02/02/07--------- £ si 123000@1=123000 £ ic 831763/954763 | |
06 Feb 2007 | 88(2)R | Ad 16/01/07--------- £ si 192@1=192 £ ic 831571/831763 | |
22 Jan 2007 | 363s | Return made up to 18/11/06; full list of members | |
03 Jan 2007 | 287 | Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston, reading, berkshire RG7 8NN | |
22 Dec 2006 | 288b | Director resigned | |
22 Dec 2006 | 288a | New director appointed | |
22 Dec 2006 | 88(2)R | Ad 08/11/06--------- £ si 41570@1=41570 £ ic 790001/831571 | |
22 Dec 2006 | 88(2)R | Ad 07/09/06-03/10/06 £ si 166000@1=166000 £ ic 624001/790001 |