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GLASS MOOR II WINDFARM LIMITED

Company number 04696847

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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)
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
09 Apr 2009 288a Director appointed thomas andreas kusterer
13 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
31 Oct 2008 AA Accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 15/05/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 15/05/07; full list of members
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
17 Mar 2006 AA Accounts made up to 31 December 2005
29 Jun 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
08 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Oct 2004 AA Accounts made up to 31 March 2004
23 Jun 2004 288c Secretary's particulars changed;director's particulars changed
17 Jun 2004 363s Return made up to 15/05/04; full list of members
23 Mar 2004 363s Return made up to 13/03/04; full list of members
03 Dec 2003 288b Secretary resigned
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 287 Registered office changed on 25/11/03 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR
25 Nov 2003 288b Director resigned
30 Jul 2003 288a New director appointed
10 Jun 2003 CERTNM Company name changed hamsard 2633 LIMITED\certificate issued on 10/06/03