WIMPEY GEOTECH LIMITED

Company number 02293583

Date	Type	Description	View / Download
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Jan 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
03 Feb 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
12 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1997	363s	Return made up to 01/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
01 Feb 1996	363a	Return made up to 01/01/96; full list of members	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
06 Sep 1995	288	Secretary's particulars changed	(2 pages)
29 Jan 1995	363x	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
08 Jul 1994	288	New secretary 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 Document
08 Jul 1994	288	Secretary resigned;new secretary 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 Document