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WIMPEY GEOTECH LIMITED

Company number 02293583

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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)
21 Sep 2007 287 Registered office changed on 21/09/07 from: manning house 22 carlisle place london SW1P 1JA
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 363a Return made up to 01/01/07; full list of members
10 May 2006 AA Accounts for a dormant company 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 for a dormant company made up to 31 December 2004
10 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 for a dormant company made up to 31 December 2003
29 Sep 2004 288c Secretary's particulars changed
12 May 2004 288c Secretary's particulars changed
03 Feb 2004 363a Return made up to 01/01/04; full list of members
05 Nov 2003 AA Accounts for a dormant company 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
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned;director resigned
06 Feb 2002 363a Return made up to 01/01/02; full list of members
06 Feb 2002 353 Location of register of members
29 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 Accounts for a dormant company made up to 31 December 2000
03 May 2001 363s Return made up to 01/01/01; full list of members; amend