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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)
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
14 Mar 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Full accounts made up to 29 April 2006
07 Apr 2006 363s Return made up to 15/03/06; full list of members
10 Oct 2005 AA Full accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 15/03/05; full list of members
05 Feb 2005 288a New secretary appointed
05 Feb 2005 288b Secretary resigned;director resigned
19 Nov 2004 AA Full accounts made up to 1 May 2004
19 Mar 2004 363s Return made up to 15/03/04; full list of members
03 Feb 2004 288c Director's particulars changed
18 Oct 2003 AA Group of companies' accounts made up to 3 May 2003
07 Aug 2003 288b Director resigned
15 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2003 88(2)R Ad 02/07/02--------- £ si 5000@.1=500 £ ic 84433/84933
15 Apr 2003 88(2)R Ad 02/07/02--------- £ si 83333@.1=8333 £ ic 76100/84433
01 Apr 2003 288b Secretary resigned
24 Dec 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
20 Aug 2002 AA Group of companies' accounts made up to 30 March 2002