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WIND ENERGY (NEWFIELD) LIMITED

Company number 05333009

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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 Jan 2008 363a Return made up to 14/01/08; full list of members
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 83000@1=83000 £ ic 1452847/1535847
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 161000@1=161000 £ ic 1291847/1452847
29 May 2007 AA Full accounts made up to 31 December 2006
23 May 2007 88(2)R Ad 22/03/07--------- £ si 716@1=716 £ ic 1291131/1291847
21 May 2007 88(2)R Ad 19/04/07-14/05/07 £ si 242000@1=242000 £ ic 1049131/1291131
26 Mar 2007 88(2)R Ad 08/03/07--------- £ si 114000@1=114000 £ ic 935131/1049131
10 Mar 2007 88(2)R Ad 16/01/07--------- £ si 8560@1=8560 £ ic 926571/935131
19 Feb 2007 88(2)R Ad 02/02/07--------- £ si 140000@1=140000 £ ic 786571/926571
30 Jan 2007 363s Return made up to 14/01/07; 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 288a New director appointed
22 Dec 2006 88(2)R Ad 08/11/06--------- £ si 73570@1=73570 £ ic 713001/786571
22 Dec 2006 288b Director resigned
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 168000@1=168000 £ ic 353001/521001
22 Dec 2006 88(2)R Ad 07/09/06-03/10/06 £ si 192000@1=192000 £ ic 521001/713001
20 Dec 2006 287 Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA
20 Dec 2006 88(2)R Ad 30/06/06--------- £ si 353000@1=353000 £ ic 1/353001
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth revoked/part iv 30/06/06