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WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Company number 02393527

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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)
25 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
17 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
22 Jan 2004 363a Return made up to 01/01/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AUD Auditor's resignation
25 Jan 2003 363a Return made up to 01/01/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary 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
09 Nov 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 Full accounts 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
06 Jul 2000 AA Full accounts made up to 31 December 1999