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WIMPEY UNOX LIMITED

Company number 01170936

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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)
15 Oct 2009 CH03 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009
27 Sep 2009 AA Accounts made up to 31 December 2008
29 Jan 2009 AA Accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 30/12/08; full list of members
12 Jan 2009 288a Director appointed debbie semple
12 Dec 2008 288b Appointment Terminated Secretary james jordan
12 Dec 2008 288b Appointment Terminated Director richard waghorn
28 Jan 2008 363a Return made up to 30/12/07; full list of members
28 Jan 2008 353 Location of register of members
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA
27 Jun 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 01/01/07; full list of members
10 May 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 01/01/06; full list of members
15 Aug 2005 AA Accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 01/01/05; full list of members
21 Dec 2004 288a New secretary appointed
29 Sep 2004 AA Accounts made up to 31 December 2003
29 Sep 2004 288c Secretary's particulars changed
12 May 2004 288c Secretary's particulars changed
22 Jan 2004 363a Return made up to 01/01/04; full list of members
27 Oct 2003 AA Accounts made up to 31 December 2002
25 Jan 2003 363a Return made up to 01/01/03; full list of members
25 Jan 2003 288c Director's particulars changed