WILCON HOMES SOUTHERN LIMITED

Company number 00617656

Date	Type	Description	View / Download
20 Oct 2008	288a	Director appointed james john jordan	(1 page)
17 Oct 2008	288b	Appointment terminated director peter johnson	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Jul 2007	288a	New director appointed	(1 page)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
17 Jan 2007	288a	New director appointed	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
24 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Secretary resigned	(1 page)

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