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GEORGE WIMPEY NORTH YORKSHIRE LIMITED

Company number 02786677

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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)
30 Jan 2003 363a Return made up to 01/01/03; full list of members
30 Jan 2003 288a New director appointed
15 Jan 2003 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 288b Director resigned
08 Jan 2002 363a Return made up to 01/01/02; full list of members
02 Jan 2002 CERTNM Company name changed mclean homes north east LIMITED\certificate issued on 02/01/02
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 288a New director appointed
24 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 288a New secretary appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: 3 shortlands london W6 8EZ
09 Jul 2001 288b Secretary resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 288c Director's particulars changed
06 Jul 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 01/01/00; full list of members
24 Jan 2000 288c Director's particulars changed
23 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 15/05/99; no change of members
22 Apr 1999 395 Particulars of mortgage/charge