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BURCOTE WIND LIMITED

Company number 06711329

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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)
09 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 9 February 2012	View PDF Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of Helen Louise Cox as a secretary	View PDF Termination of appointment of Helen Louise Cox as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP02	Appointment of Hotbed Directors One Limited as a director	View PDF Appointment of Hotbed Directors One Limited as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Russell Pope as a director	View PDF Termination of appointment of Russell Pope as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	AP01	Appointment of Alan Stevenson as a director	View PDF Appointment of Alan Stevenson as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Russell Charles Pope as a director	View PDF Appointment of Russell Charles Pope as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Alison Hammond as a director	View PDF Termination of appointment of Alison Hammond as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	AA01	Previous accounting period extended from 30 March 2011 to 31 March 2011	View PDF Previous accounting period extended from 30 March 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	TM01	Termination of appointment of Gary Robins as a director	View PDF Termination of appointment of Gary Robins as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH01	Director's details changed for Gary John Robins on 22 November 2010	View PDF Director's details changed for Gary John Robins on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Michael Roger Hewitt on 22 November 2010	View PDF Director's details changed for Michael Roger Hewitt on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Larry John Hannam on 22 November 2010	View PDF Director's details changed for Mr Larry John Hannam on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Graham Martin Brown on 22 November 2010	View PDF Director's details changed for Graham Martin Brown on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for John Alexander Ritchie on 22 November 2010	View PDF Director's details changed for John Alexander Ritchie on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Alison Hammond as a director	View PDF Appointment of Alison Hammond as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP03	Appointment of Helen Louise Cox as a secretary	View PDF Appointment of Helen Louise Cox as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM01	Termination of appointment of Justin Seers as a director	View PDF Termination of appointment of Justin Seers as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Accounts for a small company made up to 30 March 2010	View PDF Accounts for a small company made up to 30 March 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 30 March 2010 - link opens in a new window - 1 page (1 page)

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