GEORGE WIMPEY EAST ANGLIA LIMITED

Company number 00804617

Date	Type	Description	View / Download
23 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from , 80 New Bond Street, London, W1S 1SB, United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for David Edward Smith on 18 February 2011	(2 pages)
18 Feb 2011	AP01	Appointment of David Edward Smith as a director	(2 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(12 pages)
21 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 20	(3 pages)
21 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 21	(3 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
05 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21	(3 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH April 2023 under section 1088 of the Companies Act 2006	(6 pages)