CompaniesInTheUK

BEARS DOWN WINDFARM LIMITED

Company number 02677534 ·

Active

273 filings

Date Filing
14 Sep 2026 AGREEMENT2 · 1 page View document
14 Sep 2026 PARENT_ACC · 93 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
9 Feb 2026 Appointment of Mr John Paul Morris as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Termination of appointment of Emily Rose Sale as a director on 2026-02-03 · 1 page View document
9 Feb 2026 Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Appointment of Ms Anna Graham Cameron as a director on 2026-02-03 · 2 pages View document
22 Jan 2026 Termination of appointment of John David Mills as a director on 2025-12-31 · 1 page View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Oct 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 PARENT_ACC · 102 pages View document
15 Aug 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 Termination of appointment of Ian James Urquhart as a director on 2025-02-28 · 1 page View document
31 Jan 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
26 Jun 2024 Appointment of Ms Emily Rose Sale as a director on 2024-06-13 · 2 pages View document
26 Jun 2024 Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 · 1 page View document
10 Jun 2024 Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 · 1 page View document
6 Jun 2024 Appointment of Mr John David Mills as a director on 2024-06-06 · 2 pages View document
6 Jun 2024 Termination of appointment of Pablo Andres as a director on 2024-06-06 · 1 page View document
6 Jun 2024 Appointment of Mr Ian James Urquhart as a director on 2024-06-06 · 2 pages View document
4 Jun 2024 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
22 Dec 2023 Satisfaction of charge 026775340002 in full · 1 page View document
17 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages View document
23 Oct 2023 PARENT_ACC · 60 pages View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
29 Mar 2023 Termination of appointment of Mark Richard Jones as a director on 2023-03-28 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
7 Dec 2021 Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 DIRECTOR APPOINTED MR DAVID MEL ZUYDAM View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE View document
5 Feb 2019 DIRECTOR APPOINTED MARK RICHARD JONES View document
2 Oct 2018 ADOPT ARTICLES 08/12/2017 View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
12 Mar 2018 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
21 Feb 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM LEE View document
20 Feb 2018 DIRECTOR APPOINTED SCOTT MACKENZIE View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 11TH FLOOR ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
20 Feb 2018 DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS View document
20 Feb 2018 DIRECTOR APPOINTED KATERINA BROWN View document
3 Jan 2018 ADOPT ARTICLES 08/12/2017 View document
29 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026775340002 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2017 DIRECTOR APPOINTED MS LEANNE MARIE BELL View document
12 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, NO UPDATES View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 View document
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 04/11/2016 View document
13 Oct 2016 DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View document
13 Oct 2016 CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View document
13 Oct 2016 DIRECTOR APPOINTED MISS DIMA RIFAI View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
12 Oct 2016 DIRECTOR APPOINTED MR STEPHEN JOHNSON View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 View document
4 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS View document
5 Jan 2016 DIRECTOR APPOINTED DR HOLGER HIMMEL View document
6 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jul 2015 DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 View document
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 DIRECTOR APPOINTED MR MARK PETER CHLADEK View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View document
10 Mar 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 May 2014 DIRECTOR APPOINTED MR DIRK SIMONS View document
1 May 2014 DIRECTOR APPOINTED MR MICHAEL PARKER View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE View document
29 Apr 2014 DIRECTOR APPOINTED MR STEEN STAVNSBO View document
28 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS View document
24 Mar 2014 DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC View document
5 Feb 2014 SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View document
30 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON View document
29 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 AUDITOR'S RESIGNATION View document
19 Dec 2012 DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View document
26 Nov 2012 AUDITOR'S RESIGNATION View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
1 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Oct 2011 SAIL ADDRESS CREATED View document
11 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
13 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
13 May 2011 SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Feb 2011 DIRECTOR APPOINTED MARK ALAN WALTERS View document
19 Nov 2010 DIRECTOR APPOINTED ARMANDO PENA View document
16 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 View document
7 Dec 2009 DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View document
21 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR APPOINTED MR PAUL COFFEY View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 View document
9 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 View document
3 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 View document
14 Apr 2009 DIRECTOR APPOINTED KENTON EDWARD BRADBURY View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2009 SECTION 175(5)(A) QUOTED 19/01/2009 View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR APPOINTED PAUL LESLIE COWLING View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 DIRECTOR RESIGNED View document
1 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR RESIGNED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB View document
4 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
11 May 2006 FULL ACCOUNTS MADE UP TO 30/12/05 View document
27 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 View document
17 Jan 2006 SECURITY AGREMENT 30/12/05 View document
17 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jan 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 ARTICLES OF ASSOCIATION View document
11 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END HIGH WYCOMBE BUCKINGHAMSHIRE SL8 5AJ View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
30 Oct 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 APP AUD 21/03/03 View document
21 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 AUDITOR'S RESIGNATION View document
17 Feb 2003 AUDITORS APPOINTMENT 11/11/02 View document
6 Dec 2002 AUDITOR'S RESIGNATION View document
28 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
11 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2002 NC INC ALREADY ADJUSTED 27/05/02 View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
27 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
3 Feb 2000 SECRETARY RESIGNED View document
3 Feb 2000 NEW SECRETARY APPOINTED View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
2 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 ADOPT MEM AND ARTS 23/08/99 View document
3 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
6 Jul 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 SECRETARY RESIGNED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 DIRECTOR RESIGNED View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 NEW SECRETARY APPOINTED View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR View document
28 Nov 1997 SECRETARY RESIGNED View document
28 Nov 1997 DIRECTOR RESIGNED View document
26 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
21 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
20 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
29 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
19 Aug 1996 DIRECTOR RESIGNED View document
19 Aug 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
9 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 View document
13 Nov 1995 CONVE 01/05/95 View document
20 Oct 1995 DIRECTOR RESIGNED View document
10 May 1995 REDES. OF SHARES 01/05/95 View document
10 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 1995 ADOPT MEM AND ARTS 01/05/95 View document
26 Apr 1995 NEW DIRECTOR APPOINTED View document
25 Apr 1995 DIRECTOR RESIGNED View document
25 Apr 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 REGISTERED OFFICE CHANGED ON 12/04/95 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA View document
25 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jan 1995 COMPANY NAME CHANGED RETS LIMITED CERTIFICATE ISSUED ON 24/01/95 View document
19 Jan 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
20 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 View document
20 Dec 1994 ALTER MEM AND ARTS 16/12/94 View document
24 Jan 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
23 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 19/04/93 View document
23 Apr 1993 S386 DISP APP AUDS 19/04/93 View document
23 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 View document
27 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
5 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
5 Jun 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR View document
26 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document