- Company Overview for OURACK WIND FARM TWO LIMITED (05475126)
- Filing history for OURACK WIND FARM TWO LIMITED (05475126)
- People for OURACK WIND FARM TWO LIMITED (05475126)
- More for OURACK WIND FARM TWO LIMITED (05475126)
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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17 Nov 2008 | 288a | Director appointed andres dahl | |
10 Oct 2008 | 288b | Appointment terminated director vincent rapley | |
10 Oct 2008 | 288b | Appointment terminated secretary mourant and co capital secretaries LIMITED | |
18 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
17 Jun 2008 | 190 | Location of debenture register | |
17 Jun 2008 | 353 | Location of register of members | |
17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ | |
19 May 2008 | 288a | Secretary appointed mourant and co capital secretaries LIMITED | |
19 May 2008 | 287 | Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS | |
16 May 2008 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
08 Apr 2008 | 288b | Appointment terminated director johannes tynes | |
08 Apr 2008 | 288a | Director appointed vincent michael rapley | |
17 Sep 2007 | RESOLUTIONS |
Resolutions
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17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
17 Sep 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288a | New secretary appointed | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB | |
02 Aug 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
05 Jul 2007 | 363a | Return made up to 08/06/07; full list of members | |
05 Jul 2007 | 190 | Location of debenture register | |
05 Jul 2007 | 353 | Location of register of members |