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GEORGE WIMPEY EAST ANGLIA LIMITED

Company number 00804617

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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)
17 Feb 2003 AUD Auditor's resignation
15 Jan 2003 288b Director resigned
15 Jan 2003 363a Return made up to 01/01/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288a New director appointed
12 Jun 2002 288b Director resigned
15 Feb 2002 288c Director's particulars changed
08 Jan 2002 363a Return made up to 01/01/02; full list of members
02 Jan 2002 CERTNM Company name changed mclean homes east anglia LIMITED\certificate issued on 02/01/02
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 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
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
12 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 288c Director's particulars changed
06 Jul 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 01/01/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 15/05/99; no change of members