NORTH KINTYRE WIND FARM LIMITED

Company number 05610974

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 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)
19 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Dr Wayne Robert Ian Cranstone on 18 November 2009	(2 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's change of particulars / wayne cranstone / 07/05/2009	(1 page)
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)
06 Jan 2009	288a	Director appointed dr wayne robert ian cranstone	(1 page)
28 Dec 2008	288b	Appointment terminated director kevin mccullough	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
05 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
07 Aug 2007	288a	New director appointed	(1 page)
02 Aug 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)
06 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)