GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

Date	Type	Description	View / Download
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 20	(3 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 19	(10 pages)
06 Jul 2009	AUD	Auditor's resignation	(2 pages)
01 May 2009	288a	Director appointed peter robert andrew	(1 page)
30 Apr 2009	288b	Appointment terminated director raymond peacock	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
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	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288a	Secretary appointed colin richard clapham	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE	(1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 18	(3 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
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	(2 pages)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
09 May 2008	288a	Director appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated director ian sutcliffe	(1 page)
29 Feb 2008	288b	Appointment terminated secretary james jordan	(1 page)
29 Feb 2008	288a	Secretary appointed peter anthony carr	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)