- Company Overview for WIMPOLE LAND LIMITED (05236898)
- Filing history for WIMPOLE LAND LIMITED (05236898)
- People for WIMPOLE LAND LIMITED (05236898)
- Charges for WIMPOLE LAND LIMITED (05236898)
- More for WIMPOLE LAND LIMITED (05236898)
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) |
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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 |