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WIMPEY FINANCE PLC

Company number 02354264

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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)
04 Apr 2011	CH01	Director's details changed for Ryan Dirk Mangold on 28 March 2011	View PDF Director's details changed for Ryan Dirk Mangold on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	View PDF Director's details changed for James John Jordan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	View PDF Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010	View PDF Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	View PDF Director's details changed for James John Jordan on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM02	Termination of appointment of James Jordan as a secretary	View PDF Termination of appointment of James Jordan as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	View PDF Appointment of Mr. Michael Andrew Lonnon as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Ryan Dirk Mangold on 23 September 2009	View PDF Director's details changed for Ryan Dirk Mangold on 23 September 2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288c	Director's change of particulars / james jordan / 06/08/2007	View PDF Director's change of particulars / james jordan / 06/08/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's change of particulars / christopher carney / 14/09/2007	View PDF Director's change of particulars / christopher carney / 14/09/2007 - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Director appointed ryan dirk mangold	View PDF Director appointed ryan dirk mangold - link opens in a new window - 1 page (1 page)
12 Jun 2009	288b	Appointment terminated director christopher carney	View PDF Appointment terminated director christopher carney - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
28 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA	View PDF Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA - link opens in a new window - 1 page (1 page)

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