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GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

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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)
05 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 19
10 Apr 2010 CH01 Director's details changed for Mr Christopher Carney on 9 April 2010
02 Apr 2010 CH01 Director's details changed for Peter Anthony Carr on 1 April 2010
19 Mar 2010 CH01 Director's details changed for Peter Robert Andrew on 18 March 2010
18 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
05 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
01 Dec 2009 TM02 Termination of appointment of Colin Clapham as a secretary
01 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
23 Nov 2009 CH01 Director's details changed for Peter Robert Andrew on 16 November 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 20
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 19
06 Jul 2009 AUD Auditor's resignation
01 May 2009 288a Director appointed peter robert andrew
30 Apr 2009 288b Appointment terminated director raymond peacock
19 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
06 Jan 2009 363a Return made up to 01/01/09; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 Oct 2008 AA Full accounts made up to 31 December 2007