ALLT DEARG WIND FARM LIMITED

Company number 05427948

Date	Type	Description	View / Download
27 Jan 2011	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
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 a director	(1 page)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Jan 2010	AD01	Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB to Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT on 14 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's change of particulars / wayne cranstone / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / keith moseley / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / penelope sainsbury / 20/04/2009	(1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
23 Dec 2008	288a	Director appointed dr wayne robert ian cranstone	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
09 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
27 Feb 2008	288b	Appointment terminated director penelope sainsbury	(1 page)
27 Feb 2008	288b	Appointment terminated director jason keene	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)