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WIMPOLE HOUSE LIMITED

Company number 00474560

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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)
01 May 2014 CH01 Director's details changed for Dr Bryan Sheinman on 30 January 2014
01 May 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014
17 Dec 2013 AA Accounts for a small company made up to 24 March 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
28 Dec 2012 AA Accounts for a small company made up to 24 March 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Leslie Sheinman on 30 October 2012
30 Dec 2011 AA Accounts for a small company made up to 24 March 2011
21 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 24 March 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a small company made up to 24 March 2009
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Jan 2009 AA Accounts for a small company made up to 24 March 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 24/03/2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 363a Return made up to 31/10/07; full list of members
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
12 Jan 2007 363s Return made up to 31/10/06; full list of members
24 Mar 2006 288c Director's particulars changed
10 Jan 2006 AA Accounts for a small company made up to 31 March 2005
06 Dec 2005 363s Return made up to 31/10/05; full list of members
13 Dec 2004 AA Accounts for a small company made up to 31 March 2004