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HALL FARM WIND HOLDINGS LIMITED

Company number 08336127

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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)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1.0000	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1.0000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	TM01	Termination of appointment of Simon Foy as a director	View PDF Termination of appointment of Simon Foy as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Stuart Noble as a director	View PDF Termination of appointment of Stuart Noble as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Dean as a director	View PDF Termination of appointment of Christopher Dean as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM02	Termination of appointment of Simon Foy as a secretary	View PDF Termination of appointment of Simon Foy as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Ricardo Diaz Gonzalez as a director	View PDF Appointment of Ricardo Diaz Gonzalez as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Mr Stuart Noble as a director	View PDF Appointment of Mr Stuart Noble as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Christopher James Dean as a director	View PDF Appointment of Christopher James Dean as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Oliver George Alexander as a director	View PDF Appointment of Oliver George Alexander as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Harry Bright as a director	View PDF Appointment of Harry Bright as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP03	Appointment of Simon John Foy as a secretary	View PDF Appointment of Simon John Foy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Simon John Foy as a director	View PDF Appointment of Simon John Foy as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of Robert Laszlo as a director	View PDF Termination of appointment of Robert Laszlo as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Thomas Murley as a director	View PDF Termination of appointment of Thomas Murley as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP03	Appointment of Ines Da Cruz Bernardo as a secretary	View PDF Appointment of Ines Da Cruz Bernardo as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	SH02	Sub-division of shares on 31 January 2013	View PDF Sub-division of shares on 31 January 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 90.001	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 90.001 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AD01	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 14 February 2013	View PDF Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	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 - 10 pages (10 pages)
07 Jan 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Thomas Scott Murley as a director	View PDF Appointment of Thomas Scott Murley as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AP01	Appointment of Robert Damon De Laszlo as a director	View PDF Appointment of Robert Damon De Laszlo as a director - link opens in a new window - 3 pages (3 pages)

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