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WIMBORNE MANAGEMENT LIMITED

Company number 01546265

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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)
07 Aug 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2007 88(2)R Ad 09/05/06--------- £ si 2@1=2 £ ic 63/65
01 Mar 2007 123 Nc inc already adjusted 09/05/06
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/10/05
01 Apr 2005 287 Registered office changed on 01/04/05 from: 5 watford way hendon central london NW4 3JL
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 15/09/04; full list of members
24 Nov 2003 363s Return made up to 15/09/03; full list of members
10 Nov 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 15/09/01; full list of members
19 Dec 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 15/09/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 AA Full accounts made up to 31 December 1998
05 Dec 1999 363s Return made up to 15/09/99; full list of members
09 Nov 1998 363s Return made up to 15/09/98; change of members
05 Nov 1998 288b Director resigned
04 Nov 1998 AA Full accounts made up to 31 December 1997
17 Nov 1997 AA Full accounts made up to 31 December 1996