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GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company number 00780367

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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)
19 Jan 2004 288b Director resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AUD Auditor's resignation
12 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 363a Return made up to 01/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 288c Director's particulars changed
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 288a New director appointed
15 Feb 2002 288c Director's particulars changed
15 Feb 2002 288c Director's particulars changed
12 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
08 Jan 2002 363a Return made up to 01/01/02; full list of members
02 Jan 2002 CERTNM Company name changed mclean homes south midlands limi ted\certificate issued on 02/01/02
24 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 288a New secretary appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: 3 shortlands london W6 8EZ
09 Jul 2001 288b Secretary resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed