WIMPEY OVERSEAS HOLDINGS LIMITED

Company number 04168641

Date	Type	Description	View / Download
11 Jan 2005	363s	Return made up to 01/01/05; full list of members	(2 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
22 Jan 2004	363a	Return made up to 01/01/04; full list of members	(5 pages)
22 Jan 2004	363(353)	Location of register of members address changed
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Mar 2003	363a	Return made up to 27/02/03; full list of members	(5 pages)
17 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Jan 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 May 2002	363a	Return made up to 27/02/02; full list of members	(5 pages)
02 May 2002	288a	New director appointed	(3 pages)
23 Apr 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(3 pages)
27 Oct 2001	SA	Statement of affairs	(7 pages)
27 Oct 2001	88(2)R	Ad 23/03/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Oct 2001	288a	New director appointed	(3 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: c/o george wimpey PLC, secretaries deparment, 3 shortlands, london W6 8EZ	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)

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