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CULBIN FARM WIND FARM LIMITED

Company number 05611118

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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)
16 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
13 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
09 Jan 2010 CC04 Statement of company's objects
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / keith moseley / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Dec 2008 363a Return made up to 03/11/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 288a Director appointed paul leslie cowling
27 Feb 2008 288b Appointment terminated director jason keene
27 Feb 2008 288b Appointment terminated director penelope sainsbury
21 Feb 2008 288a New director appointed
29 Nov 2007 363a Return made up to 03/11/07; full list of members
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS
06 Nov 2006 363a Return made up to 03/11/06; full list of members
09 Aug 2006 288b Director resigned