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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)
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
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
31 Oct 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
08 Dec 2006 363a Return made up to 16/11/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS
02 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen company business 07/09/06
15 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288b Secretary resigned
23 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 288b Secretary resigned
16 Nov 2005 NEWINC Incorporation