HAMELDON HILL WIND FARM LIMITED

Company number 05427922

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 30 April 2012	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
14 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jun 2009	288c	Director's Change of Particulars / wayne cranstone / 07/05/2009 / HouseName/Number was: forge lane house, now: windmill hill business park; Street was: forge lane, now: whitehill way; Area was: west overton, now: ; Post Town was: marlborough, now: swindon; Post Code was: SN8 4ER, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
03 Jun 2009	288c	Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office	(1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed dr wayne robert ian cranstone	(1 page)
28 Dec 2008	288b	Appointment Terminated Director kevin mccullough	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
31 Oct 2008	AAMD	Amended full accounts made up to 31 December 2007	(15 pages)