WINDCON ENERGY SERVICES LIMITED

Company number 05030405

Date	Type	Description	View / Download
22 Apr 2008	123	Nc inc already adjusted 01/04/08	(10 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(8 pages)
04 Mar 2008	288a	Director appointed guy mallory mckenzie-smith	(2 pages)
19 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2008	288a	New secretary appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 77 fore street bodmin cornwall PL31 2JB	(1 page)
18 Feb 2008	363s	Return made up to 30/01/08; no change of members	(7 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Jun 2007	CERTNM	Company name changed wind turbine labour LIMITED\certificate issued on 22/06/07	(2 pages)
25 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2007	363s	Return made up to 30/01/07; full list of members	(7 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: the friaries mount folly bodmin cornwall PL31 2AB	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
11 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: trudgeon halling, the platt wadebridge cornwall PL27 7AE	(2 pages)
28 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
17 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
30 Jan 2004	NEWINC	Incorporation	(10 pages)