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PERSIMMON HOMES (WESSEX) LIMITED

Company number 01311348

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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)
03 Aug 2001 288c Director's particulars changed
03 Aug 2001 288c Director's particulars changed
02 Aug 2001 288c Director's particulars changed
28 Jul 2001 288b Secretary resigned
28 Jul 2001 288a New secretary appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
08 May 2001 363a Return made up to 19/04/01; change of members
25 Apr 2001 395 Particulars of mortgage/charge
12 Jan 2001 288a New director appointed
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 288a New director appointed
30 Aug 2000 288c Director's particulars changed
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 May 2000 363a Return made up to 19/04/00; no change of members
16 Apr 2000 288a New director appointed
14 Apr 2000 288c Director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288a New director appointed