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WIMPEY DORMANT INVESTMENTS LIMITED

Company number 00634115

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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)
06 Feb 2002 363a Return made up to 01/01/02; full list of members
06 Feb 2002 353 Location of register of members
09 Oct 2001 287 Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ
17 Sep 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 01/01/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 01/01/00; full list of members
27 Aug 1999 287 Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN
23 Aug 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 363s Return made up to 01/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 1999 AUD Auditor's resignation
20 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
06 Feb 1998 363s Return made up to 01/01/98; full list of members
11 Sep 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1997 363s Return made up to 01/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 287 Registered office changed on 10/07/96 from: 27,hammersmith grove london W6 7EN
22 May 1996 288 New secretary appointed
02 Mar 1996 288 Secretary resigned
01 Feb 1996 363a Return made up to 01/01/96; full list of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 288 Director's particulars changed