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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)
12 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 363x Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 363x Return made up to 02/06/92; no change of members
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Request DocumentReturn made up to 02/06/92; no change of members
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 363x Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
28 Jun 1991 CERTNM Company name changed wimpey little britain LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed wimpey little britain LIMITED\certificate issued on 01/07/91
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 288 New director 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 DocumentNew director appointed