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WIMPEY LITTLE BRITAIN (NO.2) LIMITED

Company number 02333709

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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)
22 Jan 2004 363a Return made up to 01/01/04; full list of members
27 Oct 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
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned
07 Feb 2002 363a Return made up to 01/01/02; full list of members
06 Feb 2002 353 Location of register of members
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
12 Feb 2001 363s Return made up to 01/01/01; full list of members
20 Jul 2000 288a New director appointed
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jun 2000 288b Director resigned
30 Jan 2000 363s Return made up to 01/01/00; full list of members
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 287 Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN
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
20 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
06 Feb 1998 363s Return made up to 01/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 1997 AA Full accounts made up to 31 December 1996