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WIMBLEDON HOUSE DEVELOPMENTS LIMITED

Company number 04364022

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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 Mar 2003 363s Return made up to 31/01/03; full list of members
05 Mar 2003 363(288) Director resigned
27 Nov 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
08 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 CERTNM Company name changed wimbeldon house developments lim ited\certificate issued on 02/10/02
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 287 Registered office changed on 18/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 123 £ nc 100/1000 27/05/02
05 Jun 2002 CERTNM Company name changed simdell properties LIMITED\certificate issued on 02/06/02
31 Jan 2002 NEWINC Incorporation