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LYNN WIND FARM LIMITED

Company number 04155137

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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)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
06 Sep 2010	AP01	Appointment of Kurt Adolph Talbot as a director	View PDF Appointment of Kurt Adolph Talbot as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of Mr Thomas Edward Hinton as a director	View PDF Appointment of Mr Thomas Edward Hinton as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Robert Thomas as a director	View PDF Termination of appointment of Robert Thomas as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM01	Termination of appointment of James Spence as a director	View PDF Termination of appointment of James Spence as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
10 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 12 May 2010	View PDF Director's details changed for Alan Stewart Thompson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 7 May 2010	View PDF Director's details changed for Alan Stewart Thompson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	View PDF Director's details changed for James Spence on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AP01	Appointment of Robert Blair Thomas as a director	View PDF Appointment of Robert Blair Thomas as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AP01	Appointment of Jean-Daniel Walter Borgeaud as a director	View PDF Appointment of Jean-Daniel Walter Borgeaud as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	TM01	Termination of appointment of Graeme Collinson as a director	View PDF Termination of appointment of Graeme Collinson as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM01	Termination of appointment of Susan Wheeler as a director	View PDF Termination of appointment of Susan Wheeler as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	MG01	Duplicate mortgage certificatecharge no:2
06 Nov 2009	MG01	Duplicate mortgage certificatecharge no:2
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved/authorised	View PDF Resolutions RES13 ‐ Transactions approved/authorised - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Oct 2009	CERTNM	Company name changed centrica (lw) LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-05	View PDF Company name changed centrica (lw) LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 6 pages (6 pages)

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LYNN WIND FARM LIMITED

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