PERSIMMON HOMES (WALES) LIMITED

Company number 00461464

Date	Type	Description	View / Download
28 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jun 2001	363a	Return made up to 08/06/01; full list of members	(8 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 Jun 1999	363a	Return made up to 08/06/99; full list of members	(10 pages)
09 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Jun 1998	363s	Return made up to 08/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/98	(9 pages)
09 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)