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WIMGROVE DEVELOPMENTS LIMITED

Company number 00613264

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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)
04 Jul 2011 TM01 Termination of appointment of Martin Boynes as a director
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
11 Oct 2010 AAMD Amended accounts made up to 31 December 2009
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
10 Dec 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 CH03 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009
27 Jan 2009 363a Return made up to 30/12/08; full list of members
21 Jan 2009 288b Appointment terminated secretary james jordan
07 Jan 2009 288a Director appointed debbie sempie
12 Dec 2008 288b Appointment terminated director richard waghorn
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 30/12/07; full list of members
28 Jan 2008 353 Location of register of members
14 Nov 2007 288c Secretary's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA
14 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jan 2007 363a Return made up to 01/01/07; full list of members