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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)
16 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Apr 2002 363s Return made up to 27/03/02; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
02 May 2001 288a New director appointed
25 Apr 2001 363s Return made up to 27/03/01; full list of members
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 123 Nc inc already adjusted 28/04/00
16 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000 AA Accounts for a small company made up to 31 December 1999
13 Apr 2000 363s Return made up to 27/03/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 27/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 Apr 1998 363s Return made up to 27/03/98; no change of members
03 Sep 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 27/03/97; no change of members
26 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Sep 1996 363s Return made up to 27/03/96; full list of members
12 Sep 1996 88(2)R Ad 31/12/95--------- £ si 999@1=999 £ ic 1/1000
12 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996 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
12 Sep 1996 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
13 Nov 1995 224 Accounting reference date notified as 31/12