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SPURLENS RIG WIND LIMITED

Company number 06008865

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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)
12 Jan 2009 288b Appointment Terminated Director charles conner
09 Jan 2009 288a Director appointed ashley john nicholas turner
21 Dec 2008 288c Director's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF
26 Nov 2008 288c Director's Change of Particulars / charles conner / 14/11/2008 / HouseName/Number was: , now: 79; Street was: 126 greencroft gardens, now: fortune green road; Post Code was: NW6 3PJ, now: NW6 1DR
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 24/11/07; full list of members
30 Nov 2007 MA Memorandum and Articles of Association
30 Nov 2007 MA Memorandum and Articles of Association
28 Nov 2007 CERTNM Company name changed firefly energy (redimo 6) limite d\certificate issued on 28/11/07
04 Sep 2007 287 Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP
08 Jun 2007 MA Memorandum and Articles of Association
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
05 Jun 2007 CERTNM Company name changed geotrupes energy (redimo 6) limi ted\certificate issued on 05/06/07
05 Jun 2007 287 Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
16 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
24 Nov 2006 NEWINC Incorporation