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WIMPOLE LAND LIMITED

Company number 05236898

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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)
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Angus John Mayhew on 1 September 2009
09 Dec 2009 CH01 Director's details changed for Oliver George Sebastian Horsey on 1 September 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 21/09/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 21/09/07; full list of members
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New secretary appointed
22 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
22 Feb 2007 287 Registered office changed on 22/02/07 from: devon house 12-15 dartmouth street queen anne's gate london SW1H 9BL
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 98@1=98 £ ic 2/100
16 Jan 2007 363a Return made up to 21/09/06; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Oct 2006 288a New director appointed
14 Sep 2006 288b Director resigned
11 Aug 2006 88(2)R Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2
11 Aug 2006 288a New director appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: barbican house 26-34 old street london EC1V 9QQ
11 Aug 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 20 west mills newbury berkshire RG14 5HG
12 Sep 2005 363a Return made up to 12/09/05; full list of members
07 Jan 2005 CERTNM Company name changed wimpole land securities LIMITED\certificate issued on 07/01/05