BILSTHORPE WIND FARM HOLDINGS LIMITED

Company number 07075896

Date	Type	Description	View / Download
14 Nov 2011	TM01	Termination of appointment of Neil Lees as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Steven Underwood as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Paul Wainscott as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL United Kingdom on 14 November 2011	(2 pages)
10 Nov 2011	CERTNM	Company name changed peel wind farms (ukc) LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-20	(3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-25	(2 pages)
08 Nov 2011	CONNOT	Change of name notice	(2 pages)
15 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(7 pages)
03 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	(1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 530,504	(5 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard Owen Michaelson as a director	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Steven Underwood on 25 November 2009	(2 pages)
23 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
13 Nov 2009	NEWINC	Incorporation	(25 pages)