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WIMPEY GROUP SERVICES LIMITED

Company number 01393161

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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 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 288a New director appointed
18 Feb 2005 363s Return made up to 01/01/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jan 2004 363a Return made up to 01/01/04; full list of members
22 Jan 2004 363(353) Location of register of members address changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AUD Auditor's resignation
25 Jan 2003 363a Return made up to 01/01/03; full list of members
25 Jan 2003 288c Secretary's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 288b Secretary resigned;director resigned
07 Mar 2002 288a New secretary appointed;new director appointed
06 Feb 2002 363a Return made up to 01/01/02; full list of members
09 Oct 2001 363a Return made up to 01/01/01; full list of members; amend
09 Oct 2001 287 Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ
28 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 288b Director resigned
12 Feb 2001 363s Return made up to 01/01/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 01/01/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 363s Return made up to 01/01/99; no change of members
05 Jan 1999 AUD Auditor's resignation