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MIDDLEMOOR WIND FARM LIMITED

Company number 05624369

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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)
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
30 Jul 2012 AD03 Register(s) moved to registered inspection location
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
10 May 2010 AA Accounts for a dormant company made up to 31 December 2009
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
  • RES13 ‐ Sect 175 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 CC04 Statement of company's objects
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / wayne cranstone / 07/05/2009
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
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
28 Dec 2008 288b Appointment terminated director kevin mccullough
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Nov 2008 363a Return made up to 16/11/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007