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EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Company number 04140289

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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)
29 Jan 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
21 Jul 2008 363a Return made up to 15/05/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
11 Aug 2007 363s Return made up to 15/05/07; no change of members
18 Jul 2007 AA Accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
21 Sep 2006 288c Director's particulars changed
21 Sep 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 15/05/06; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
04 Oct 2005 288b Director resigned
08 Jun 2005 363s Return made up to 15/05/05; full list of members
16 Sep 2004 AUD Auditor's resignation
23 Jun 2004 AA Accounts made up to 31 December 2003
23 Jun 2004 288c Secretary's particulars changed
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director resigned
12 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Accounts made up to 31 December 2002
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
30 Jun 2003 CERTNM Company name changed northern offshore wind LIMITED\certificate issued on 30/06/03
13 Jun 2003 288a New director appointed
16 May 2003 288a New director appointed