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WIMPEY LITTLE BRITAIN (NO.1) LIMITED

Company number 02391355

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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)
11 Jan 2010 CH01 Director's details changed for Karen Lorraine Atterbury on 11 January 2010
01 Dec 2009 TM02 Termination of appointment of Karen Atterbury as a secretary
01 Dec 2009 AP03 Appointment of Colin Richard Clapham as a secretary
15 Oct 2009 CH03 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009
15 Oct 2009 CH01 Director's details changed
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 30/12/08; full list of members
22 Dec 2008 288a Director appointed karen lorraine atterbury
22 Dec 2008 288b Appointment terminated secretary james jordan
22 Dec 2008 288b Appointment terminated director richard waghorn
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 30/12/07; full list of members
28 Jan 2008 353 Location of register of members
14 Nov 2007 288c Secretary's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA
14 Jul 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
11 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