Burton Wold Wind Farm Limited

Company Name	Burton Wold Wind Farm Limited
Company Status	Dissolved
Company Number	04696835
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Hamsard 2630 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2004)
Role	Managing Director
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Director Name	Richard Dixon Maurice Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2004)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	21 May 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2005)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Director Name	Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	19 Windsor Court Moscow Road London W2 4SN

Secretary Name	Thomas Rottner
Nationality	British
Status	Resigned
Appointed	22 January 2005(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Flat C 2 Argyll Road London W8 7DB

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	28 February 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Adrien Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2010(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(8 years after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 January 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.burtonwoldwindfarm.com
Email address	[email protected]
Telephone	0800 3286135
Telephone region	Freephone

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.01	Yel Invest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 July 2008	Delivered on: 9 July 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2005	Delivered on: 24 May 2005 Satisfied on: 14 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: The charge over shares Secured details: All monies due or to become due from the company to the senior finance parties the second ranking finance parties and the mezzanine finance parties (the finance parties) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title benefit and interest in and to all of the shares and related rights. Fully Satisfied

4 July 2008

Delivered on: 9 July 2008
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

20 May 2005

Delivered on: 24 May 2005
Satisfied on: 14 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: The charge over shares
Secured details: All monies due or to become due from the company to the senior finance parties the second ranking finance parties and the mezzanine finance parties (the finance parties) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title benefit and interest in and to all of the shares and related rights.
Fully Satisfied

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
16 March 2021	Application to strike the company off the register (2 pages)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Statement of capital on 9 June 2020 GBP 0.01 (5 pages)
9 June 2020	Solvency Statement dated 28/05/20 (1 page)
9 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 March 2020	Satisfaction of charge 2 in full (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
11 September 2019	Change of details for Yel Invest Limited as a person with significant control on 22 March 2019 (2 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
9 April 2018	Confirmation statement made on 13 March 2018 with updates (3 pages)
9 April 2018	Change of details for Yel Invest Limited as a person with significant control on 7 March 2018 (2 pages)
12 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 December 2016 (14 pages)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Ms Emma Louise Collins on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Ms Emma Louise Collins on 14 December 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Ms Emma Louise Collins on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Emma Louise Collins on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Director's change of particulars / emma collins / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / emma collins / 21/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
17 April 2009	Return made up to 13/03/09; full list of members (3 pages)
17 April 2009	Return made up to 13/03/09; full list of members (3 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
22 October 2007	Amended accounts made up to 31 December 2006 (5 pages)
22 October 2007	Amended accounts made up to 31 December 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 13/03/07; full list of members (7 pages)
20 April 2007	Return made up to 13/03/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
18 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
13 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 June 2005	Nc inc already adjusted 24/06/03 (1 page)
7 June 2005	Nc inc already adjusted 24/06/03 (1 page)
7 June 2005	S-div 24/06/03 (1 page)
7 June 2005	S-div 24/06/03 (1 page)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Ad 21/05/03--------- Â£ si 99@1 (2 pages)
16 May 2005	Ad 21/05/03--------- Â£ si 99@1 (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
6 May 2005	Memorandum and Articles of Association (10 pages)
6 May 2005	Memorandum and Articles of Association (10 pages)
29 April 2005	Ad 01/04/05--------- Â£ si [email protected]=900 Â£ ic 1/901 (2 pages)
29 April 2005	Ad 01/04/05--------- Â£ si [email protected]=900 Â£ ic 1/901 (2 pages)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2005	Return made up to 13/03/05; full list of members (6 pages)
24 March 2005	Return made up to 13/03/05; full list of members (6 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
1 June 2004	Return made up to 13/03/04; full list of members (7 pages)
1 June 2004	Return made up to 13/03/04; full list of members (7 pages)
9 July 2003	S-div 24/06/03 (1 page)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Â£ nc 100/1000 24/06/03 (1 page)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	S-div 24/06/03 (1 page)
9 July 2003	Â£ nc 100/1000 24/06/03 (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
16 May 2003	Company name changed hamsard 2630 LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed hamsard 2630 LIMITED\certificate issued on 16/05/03 (2 pages)
13 March 2003	Incorporation (18 pages)
13 March 2003	Incorporation (18 pages)