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GEORGE WIMPEY WEST YORKSHIRE LIMITED

Company number 00686254

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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)
14 Oct 2003 AA Accounts made up to 31 December 2002
25 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363a Return made up to 01/01/03; full list of members
16 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Accounts made up to 31 December 2001
15 Feb 2002 288c Director's particulars changed
08 Jan 2002 363a Return made up to 01/01/02; full list of members
02 Jan 2002 CERTNM Company name changed mclean homes northern LIMITED\certificate issued on 02/01/02
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 AA Accounts made up to 31 December 2000
11 Jul 2001 288a New secretary appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: 3 shortlands, london, W6 8EZ
09 Jul 2001 288b Secretary resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 288a New director appointed
12 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 288c Director's particulars changed
06 Jul 2000 AA Accounts made up to 31 December 1999
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge