WIMGROVE DEVELOPMENTS LIMITED

Company number 00613264

Date	Type	Description	View / Download
05 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 69999900@1=69999900 £ ic 100/70000000	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1999	123	£ nc 100/70000000 06/09/99	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Feb 1999	363s	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members	(8 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	363s	Return made up to 01/01/97; change of members	(6 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 31 hammersmith grove london W6 7EN	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
13 Feb 1996	363a	Return made up to 01/01/96; full list of members	(7 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
05 Oct 1995	288	Director resigned	(2 pages)
06 Sep 1995	288	Secretary's particulars changed	(2 pages)

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