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WIND ENERGY (HANNA) LIMITED

Company number 05333107

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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)
09 Feb 2009 88(2) Capitals not rolled up
05 Feb 2009 363a Return made up to 14/01/09; full list of members
31 Jan 2009 288c Director's change of particulars / michael davies / 21/01/2009
24 Sep 2008 88(2) Ad 17/09/08\gbp si 3000@1=3000\gbp ic 274571/277571\
01 Aug 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 88(2) Ad 16/04/08\gbp si 3000@1=3000\gbp ic 271571/274571\
27 Mar 2008 88(2) Capitals not rolled up
26 Mar 2008 88(2) Capitals not rolled up
16 Jan 2008 363a Return made up to 14/01/08; full list of members
07 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 88(2)R Ad 17/09/07--------- £ si 5000@1=5000 £ ic 225571/230571
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 2000@1=2000 £ ic 223571/225571
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 3000@1=3000 £ ic 220571/223571
30 Jan 2007 363s Return made up to 14/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 88(2)R Ad 08/11/06--------- £ si 3570@1=3570 £ ic 217001/220571
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 19000@1=19000 £ ic 196001/215001