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WIMBORNEHEATH LIMITED

Company number 03038194

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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)
09 Jul 2008 288b Appointment terminated director kathleen woodward
09 Jul 2008 288a Secretary appointed heidi fay pacey
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2008 169 Gbp ic 11000/2750\30/05/08\gbp sr 8250@1=8250\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2008 395 Particulars of a mortgage or charge / charge no: 4
07 May 2008 363a Return made up to 27/03/08; full list of members
06 May 2008 353 Location of register of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2007 287 Registered office changed on 04/07/07 from: 10 the square barnham bognor regis west sussex PO22 0HB
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 27/03/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 27/03/06; no change of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 27/03/05; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Jul 2004 287 Registered office changed on 22/07/04 from: 2 barnham road barnham bognor regis west sussex PO22 0ES
23 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2003 288a New director appointed
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
15 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge