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WIND ENERGY (HEARTHSTANES) LIMITED

Company number 05540174

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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