WIMGROVE INVESTMENTS LIMITED

Company number 00988607

Date	Type	Description	View / Download
22 Jan 2004	363a	Return made up to 01/01/04; full list of members	(5 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
25 Jan 2003	363a	Return made up to 01/01/03; full list of members	(5 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	363a	Return made up to 01/01/02; full list of members	(5 pages)
06 Feb 2002	363(190)	Location of debenture register address changed 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
06 Feb 2002	353	Location of register of members	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ	(1 page)
28 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
27 Jun 2000	288b	Director resigned	(1 page)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
03 Feb 1999	363s	Return made up to 01/01/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)