CRAIGENLEE WIND FARM LIMITED

Company number 05538304

Date	Type	Description	View / Download
11 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 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 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)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
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)
02 Mar 2009	CERTNM	Company name changed rwe npower renewables LIMITED\certificate issued on 02/03/09	(2 pages)
18 Feb 2009	CERTNM	Company name changed craigenlee wind farm LIMITED\certificate issued on 18/02/09	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Aug 2008	363a	Return made up to 16/08/08; 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)
16 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS	(1 page)