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WIMPY RESTAURANTS GROUP LIMITED

Company number 02458406

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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)
24 Mar 2010 TM01 Termination of appointment of Steven Bullas as a director
23 Mar 2010 TM01 Termination of appointment of Steven Bullas as a director
15 Oct 2009 AA Full accounts made up to 28 February 2009
13 Jul 2009 288a Director appointed mr steven robert bullas
10 Jul 2009 288a Director appointed mr stanley john aldridge
10 Jul 2009 288b Appointment terminated director steven bullas
29 Jun 2009 288a Secretary appointed adele susanne conradie
15 Apr 2009 363a Return made up to 15/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / darren hele / 22/12/2008
12 Jan 2009 AA Full accounts made up to 29 February 2008
12 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 29/02/2008
08 Sep 2008 288a Director appointed steven robert bullas
21 Aug 2008 288a Director appointed kevin alexander hedderwick
12 Jun 2008 288b Appointment terminated director and secretary neil messider
04 Apr 2008 363a Return made up to 15/03/08; full list of members
05 Feb 2008 AA Full accounts made up to 28 April 2007
21 Jan 2008 288b Director resigned
21 Jun 2007 288a New director appointed
19 Apr 2007 363s Return made up to 15/03/07; full list of members
26 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back company 05/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 155(6)b Declaration of assistance for shares acquisition
26 Mar 2007 155(6)b Declaration of assistance for shares acquisition
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition