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GARVOCK HILL WINDFARM LIMITED

Company number SC246074

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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)
10 Aug 2007 288b Director resigned
11 Apr 2007 363a Return made up to 20/03/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 20/03/06; full list of members
20 Apr 2006 353 Location of register of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
13 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Aug 2005 88(2)R Ad 01/06/05-01/06/05 £ si 125@1=125 £ ic 125/250
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
14 Apr 2005 363a Return made up to 20/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 20/03/04; full list of members
08 Apr 2004 288b Director resigned
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to iss share cert 08/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 88(2)R Ad 18/09/03--------- £ si 124@1=124 £ ic 1/125
09 Oct 2003 288a New director appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 287 Registered office changed on 04/06/03 from: investment house 6 union row aberdeen AB10 1DQ
04 Jun 2003 288b Director resigned