GEORGE WIMPEY NORTH LONDON LIMITED
Company number 01160327
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Filing history for GEORGE WIMPEY NORTH LONDON LIMITED (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) |
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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 |