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FENLAND WINDFARMS LIMITED

Company number 05078141

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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 Nov 2005 288a New secretary appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: dhc accounting, lillyhall business centre, jubilee road workington, cumbria CA14 4HA
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 287 Registered office changed on 26/01/05 from: the priory business centre, haywards heath, west sussex, RH16 3LB
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New secretary appointed
29 Dec 2004 CERTNM Company name changed deeping wind LIMITED\certificate issued on 29/12/04
05 May 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 287 Registered office changed on 21/04/04 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
19 Mar 2004 NEWINC Incorporation