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WIMHOLD LIMITED

Company number 03623866

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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)
05 Jan 2005 AA Full accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 28/08/04; full list of members
15 Oct 2004 AA Full accounts made up to 30 September 2003
05 Mar 2004 88(2)R Ad 29/12/03--------- £ si 852108@1=852108 £ ic 3345000/4197108
25 Nov 2003 363s Return made up to 28/08/03; full list of members
18 Aug 2003 88(2)R Ad 20/05/03--------- £ si 56000@1=56000 £ ic 3289000/3345000
01 Aug 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 88(2)R Ad 06/01/03--------- £ si 266900@1=266900 £ ic 3022100/3289000
19 Sep 2002 363s Return made up to 28/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 30 September 2001
27 Nov 2001 363s Return made up to 28/08/01; full list of members
15 Oct 2001 88(2)R Ad 28/09/01--------- £ si 400000@1=400000 £ ic 2622100/3022100
23 Jul 2001 AA Full accounts made up to 30 September 2000
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
08 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2000 AA Full accounts made up to 30 September 1999
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 88(2)R Ad 30/06/00--------- £ si 700000@1=700000 £ ic 1922100/2622100
30 Jun 2000 88(2)R Ad 02/06/00--------- £ si 1300000@1=1300000 £ ic 622100/1922100
27 Jun 2000 123 Nc inc already adjusted 02/06/00
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 May 2000 MISC Auditors statement-section 394
14 Apr 2000 287 Registered office changed on 14/04/00 from: c/o rmt LIMITED meesons wharf 1-15 high street london E15 2QQ
14 Oct 1999 363s Return made up to 28/08/99; full list of members
28 Jun 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99