GEORGE WIMPEY NORTH YORKSHIRE LIMITED

Company number 02786677

Date	Type	Description	View / Download
11 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 3 shortlands london W6 8EZ	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 May 2001	288a	New director appointed	(2 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members	(8 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Jul 1999	363s	Return made up to 15/05/99; no change of members	(6 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: crestwood house birches rise willenhall west midlands WV13 2DD	(1 page)
24 May 1998	363s	Return made up to 15/05/98; full list of members	(9 pages)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(21 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	363s	Return made up to 15/05/97; no change of members	(7 pages)
12 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)