- Company Overview for WIND ENERGY (HANNA) LIMITED (05333107)
- Filing history for WIND ENERGY (HANNA) LIMITED (05333107)
- People for WIND ENERGY (HANNA) LIMITED (05333107)
- Charges for WIND ENERGY (HANNA) LIMITED (05333107)
- More for WIND ENERGY (HANNA) LIMITED (05333107)
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) |
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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
|
|
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
|
|
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 |