ROWANTREE WIND FARM LIMITED

Company number 05610923

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 1	(5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
14 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 14 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
18 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n	(1 page)
03 Jun 2009	288c	Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office	(1 page)
22 Dec 2008	CERTNM	Company name changed burnhouse mains wind farm LIMITED\certificate issued on 22/12/08	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
05 Dec 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
26 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
02 Apr 2008	288a	Director appointed paul leslie cowling	(2 pages)
01 Mar 2008	288b	Appointment Terminated Secretary penelope sainsbury	(1 page)
01 Mar 2008	288a	Secretary appointed mrs penny anne sainsbury	(1 page)
28 Feb 2008	288b	Appointment Terminated Director jason keene	(1 page)