MORECAMBE WIND LIMITED

Company number 05294242

Date	Type	Description	View / Download
18 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
01 Dec 2009	CH01	Director's details changed for Ivan Christiansen on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Keith Stuart Anderson on 1 December 2009	(2 pages)
01 Dec 2009	CH04	Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009	(2 pages)
17 Dec 2008	363a	Return made up to 23/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(8 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
18 Jan 2008	363a	Return made up to 04/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006	(6 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB	(1 page)
04 Jan 2007	363s	Return made up to 23/11/06; full list of members	(7 pages)
04 Jan 2007	288b	Director resigned	(1 page)
08 Sep 2006	AA	Accounts made up to 30 November 2005	(1 page)
18 Jan 2006	363s	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)