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WIMBLEDON CONSERVATIVE PROPERTIES LIMITED

Company number 00489565

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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)
31 May 2002 AA Total exemption full accounts made up to 31 December 2001
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
14 Jun 2000 288c Director's particulars changed
14 Jun 2000 287 Registered office changed on 14/06/00 from: cooke matheson 7/8 grays inn square london WC1R 5JQ
13 Apr 2000 363s Return made up to 29/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
30 Apr 1999 363s Return made up to 29/01/99; full list of members
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288b Secretary resigned;director resigned
15 Dec 1998 AA Accounts made up to 31 December 1997
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
01 Oct 1998 288a New director appointed
04 Mar 1998 363s Return made up to 29/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 1998 287 Registered office changed on 10/02/98 from: tower lodge 2 trinity rd wimbledon london SW19 8QU