- Company Overview for WIND ENERGY (HEARTHSTANES) LIMITED (05540174)
- Filing history for WIND ENERGY (HEARTHSTANES) LIMITED (05540174)
- People for WIND ENERGY (HEARTHSTANES) LIMITED (05540174)
- Charges for WIND ENERGY (HEARTHSTANES) LIMITED (05540174)
- More for WIND ENERGY (HEARTHSTANES) LIMITED (05540174)
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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11 May 2009 | 288c | Director's change of particulars / keith oberg / 30/03/2009 | |
11 May 2009 | 288c | Director's change of particulars / magnus macintyre / 30/11/2008 | |
17 Mar 2009 | 288a | Director appointed john nelson bottomley | |
17 Mar 2009 | 288b | Appointment terminated director edward hall | |
09 Feb 2009 | 88(2) | Ad 10/11/08\gbp si 5000@1=5000\gbp ic 640763/645763\ | |
31 Jan 2009 | 288c | Director's change of particulars / michael davies / 21/01/2009 | |
10 Dec 2008 | 88(2) | Ad 15/10/08\gbp si 3000@1=3000\gbp ic 637763/640763\ | |
24 Sep 2008 | 88(2) | Ad 17/09/08\gbp si 19000@1=19000\gbp ic 618763/637763\ | |
21 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2008 | 88(2) | Ad 18/06/08\gbp si 11000@1=11000\gbp ic 607763/618763\ | |
26 Mar 2008 | 88(2) | Ad 03/10/07-14/03/08\gbp si 51000@1=51000\gbp ic 556763/607763\ | |
08 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
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|
19 Sep 2007 | 88(2)R | Ad 17/09/07--------- £ si 70000@1=70000 £ ic 486763/556763 | |
19 Sep 2007 | 288a | New secretary appointed | |
19 Sep 2007 | 288b | Secretary resigned | |
30 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
21 Jun 2007 | 88(2)R | Ad 20/06/07--------- £ si 26000@1=26000 £ ic 336762/362762 | |
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 41000@1=41000 £ ic 295762/336762 | |
26 Mar 2007 | 88(2)R | Ad 08/03/07--------- £ si 26000@1=26000 £ ic 269762/295762 | |
10 Mar 2007 | 88(2)R | Ad 16/01/07--------- £ si 192@1=192 £ ic 269570/269762 |