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BURTON WOLD WIND FARM (TRADING) LIMITED

Company number 05395070

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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 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010
31 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288c Director's change of particulars / emma collins / 07/07/2009
18 Jun 2009 288c Director's change of particulars / emma collins / 18/06/2009
17 Apr 2009 363a Return made up to 16/03/09; full list of members
24 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Jul 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 16/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
19 Apr 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 16/03/06; full list of members
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed