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GEORGE WIMPEY SOUTH EAST LIMITED

Company number 01011967

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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)
30 Jan 2003 363a Return made up to 01/01/03; full list of members
30 Jan 2003 288c Director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288c Director's particulars changed
21 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
08 Jan 2002 363a Return made up to 01/01/02; full list of members
02 Jan 2002 CERTNM Company name changed mclean homes south east LIMITED\certificate issued on 02/01/02
06 Sep 2001 288b Director resigned
24 Aug 2001 AA Full 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
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
03 May 2001 288b Director resigned
05 Mar 2001 363s Return made up to 01/02/01; full list of members
21 Dec 2000 288c Director's particulars changed
06 Jul 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 15/05/00; full list of members
23 Nov 1999 403b Declaration of mortgage charge released/ceased
05 Nov 1999 395 Particulars of mortgage/charge
28 Sep 1999 403a Declaration of satisfaction of mortgage/charge