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LITTLE CHEYNE COURT WIND FARM LIMITED

Company number 05624371

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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)
20 Dec 2012 AP01 Appointment of Mr Benjamin James Freeman as a director
20 Dec 2012 TM01 Termination of appointment of Wayne Cranstone as a director
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
19 Nov 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AA Full accounts 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 England on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
06 Sep 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
04 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
  • 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
22 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 288b Appointment terminated director kevin mccullough
09 Jun 2009 288c Secretary's change of particulars / christopher barras / 07/05/2009
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 / kevin mccullough / 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