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WIMHILL MANAGEMENT LIMITED

Company number 01351340

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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)
14 Jan 2000	363s	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 1999	363s	Annual return made up to 31/12/98	View PDF Annual return made up to 31/12/98 - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1998	363s	Annual return made up to 31/12/97	View PDF Annual return made up to 31/12/97 - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	363s	Annual return made up to 31/12/96	View PDF Annual return made up to 31/12/96 - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Feb 1996	363a	Annual return made up to 31/12/95	View PDF Annual return made up to 31/12/95 - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1995
25 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 1995	363b	Annual return made up to 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 31/12/94
24 Jan 1995	363(287)	Registered office changed on 24/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/95
20 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
12 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Sep 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
12 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1993
13 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1994	363s	Annual return made up to 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 31/12/93
11 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1992

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WIMHILL MANAGEMENT LIMITED

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