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TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

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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)
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 363s Return made up to 20/05/01; full list of members
24 Apr 2001 288b Director resigned
04 Apr 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jan 2001 395 Particulars of mortgage/charge
01 Dec 2000 288a New director appointed
30 Nov 2000 395 Particulars of mortgage/charge
25 Sep 2000 288b Director resigned
20 Jul 2000 123 Nc inc already adjusted 28/06/00
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 288a New director appointed
20 Jun 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 88(2)R Ad 24/05/00--------- £ si 15000000@1=15000000 £ ic 74000000/89000000
27 May 2000 395 Particulars of mortgage/charge
09 Mar 2000 395 Particulars of mortgage/charge
18 Feb 2000 395 Particulars of mortgage/charge
18 Jan 2000 288a New director appointed
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 288a New secretary appointed
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 288b Secretary resigned;director resigned
16 Jun 1999 AA Full accounts made up to 31 December 1998