GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company number 00780367

Date	Type	Description	View / Download
25 Aug 2009	AUD	Auditor's resignation	(2 pages)
13 Aug 2009	AUD	Auditor's resignation	(2 pages)
17 Jul 2009	88(2)	Ad 26/06/09\gbp si 300000@1=300000\gbp ic 12000000/12300000\	(2 pages)
17 Jul 2009	123	Gbp nc 13000000/25000000\26/06/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 23	(10 pages)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 22	(10 pages)
01 May 2009	288a	Director appointed peter robert andrew	(1 page)
30 Apr 2009	288b	Appointment terminated director raymond peacock	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288a	Secretary appointed colin richard clapham	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE	(1 page)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 21	(3 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
09 May 2008	288a	Director appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated director ian sutcliffe	(1 page)