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GREENFIELD WIND FARM LIMITED

Company number 07104307

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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 Sep 2011 TM01 Termination of appointment of Stephen Read as a director
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from 8/9 College Place London Road Southampton Hampshire SO15 2FF England on 15 April 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 200
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2010 AP01 Appointment of Mr Stephen John Read as a director
26 Mar 2010 AP01 Appointment of Gabriele Flad as a director
26 Mar 2010 AP01 Appointment of Ian Lawrence as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted