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GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

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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 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 20
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 19
06 Jul 2009 AUD Auditor's resignation
01 May 2009 288a Director appointed peter robert andrew
30 Apr 2009 288b Appointment terminated director raymond peacock
19 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
06 Jan 2009 363a Return made up to 01/01/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST April 2023 under section 1088 of the Companies Act 2006
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 18
15 May 2008 288a Director appointed raymond anthony peacock
15 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST April 2023 under section 1088 of the Companies Act 2006
14 May 2008 288b Appointment terminated director jonathan murrin
09 May 2008 288a Director appointed peter anthony carr
08 May 2008 288b Appointment terminated director ian sutcliffe
29 Feb 2008 288b Appointment terminated secretary james jordan
29 Feb 2008 288a Secretary appointed peter anthony carr
13 Feb 2008 288c Director's particulars changed
24 Jan 2008 288c Director's particulars changed