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WIND ENERGY (EARLSHAUGH) LIMITED

Company number 05290154

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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