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WIMPOLE LIMITED

Company number 03739769

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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)
14 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Sep 2008 288a Director appointed christopher jens cook
06 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2006 363a Return made up to 31/10/06; full list of members
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288a New director appointed
18 Mar 2005 363s Return made up to 12/03/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 363s Return made up to 12/03/04; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2002 363s Return made up to 24/03/02; full list of members