WOODLAND BARTON RENEWABLES LIMITED

Company number 08761146

Date	Type	Description	View / Download
20 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for rebecca may	(5 pages)
20 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for janine hyatt	(5 pages)
20 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for robert hyatt	(5 pages)
20 Jan 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for robert may	(5 pages)
16 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(3 pages)
22 Dec 2014	AP03	Appointment of Mr Robert May as a secretary on 21 November 2014 ANNOTATION A second filed AP03 was registered on 20/01/2015	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Jonathan Donald Hyatt as a director on 21 November 2014 ANNOTATION A second filed AP01 was registered on 20/01/2015	(3 pages)
22 Dec 2014	AP01	Appointment of Mrs Rebecca Jane May as a director on 21 November 2014 ANNOTATION A second filed AP01 was registered on 20/01/2015	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Robert May as a director on 21 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mrs Janine Hyatt as a director on 21 November 2014 ANNOTATION A second filed AP01 was registered on 20/01/2015	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Robert Kevin Hyatt as a director on 21 November 2014 ANNOTATION A second filed AP01 was registered on 20/01/2015	(3 pages)
16 Dec 2014	CERTNM	Company name changed bewcastle management LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
09 Dec 2014	DS02	Withdraw the company strike off application	(1 page)
09 Dec 2014	AD01	Registered office address changed from C/O C/O Fsca Universal House 1-2 Queens Parade Place Bath BA1 2NN England to Hendra Holiday Park Lane Newquay Cornwall TR8 4NY on 9 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Rodelita Gregorio Florendo as a director on 21 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr William Mark Dexter as a director on 21 November 2014	(2 pages)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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