BOYNDIE WIND ENERGY LIMITED

Company number SC242760

Date	Type	Description	View / Download
13 Oct 2008	287	Registered office changed on 13/10/2008 from beauly house dochfour business centre dochgarroch inverness IV3 8JY	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
31 Jan 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: findhorn house dochfour business center dochgarroch inverness IV3 8GY	(1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
13 Feb 2007	363s	Return made up to 23/01/07; full list of members	(8 pages)
09 Jun 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(2 pages)
09 May 2006	410(Scot)	Partic of mort/charge *	(17 pages)
06 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
28 Apr 2006	410(Scot)	Partic of mort/charge *	(6 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	410(Scot)	Partic of mort/charge *	(10 pages)
25 Apr 2006	410(Scot)	Partic of mort/charge *	(6 pages)
29 Mar 2006	363s	Return made up to 23/01/06; full list of members	(8 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE	(1 page)
26 May 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution