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WIND ENERGY (GLENMORIE) LIMITED

Company number 05480623

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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)
09 Feb 2009 88(2) Ad 31/01/09\gbp si 3000@1=3000\gbp ic 311571/314571\
09 Feb 2009 88(2) Ad 10/11/08\gbp si 25000@1=25000\gbp ic 286571/311571\
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 27000@1=27000\gbp ic 259571/286571\
13 Aug 2008 88(2) Ad 06/08/08\gbp si 14000@1=14000\gbp ic 245571/259571\
01 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 14/06/08; full list of members
23 Jun 2008 88(2) Ad 18/06/08\gbp si 2000@1=2000\gbp ic 243571/245571\
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 9000@1=9000 £ ic 234571/243571
20 Jun 2007 363a Return made up to 14/06/07; full list of members
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 4000@1=4000 £ ic 230571/234571
26 Mar 2007 88(2)R Ad 08/03/07--------- £ si 29000@1=29000 £ ic 201571/230571
19 Feb 2007 88(2)R Ad 02/02/07--------- £ si 9000@1=9000 £ ic 192571/201571
06 Feb 2007 88(2)R Ad 16/01/07--------- £ si 6000@1=6000 £ ic 186571/192571
16 Jan 2007 88(2)R Ad 13/12/06--------- £ si 15000@1=15000 £ ic 171571/186571
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 288a New director appointed
22 Dec 2006 288b Director resigned