GEORGE WIMPEY MIDLAND LIMITED

Company number 02786679

Date	Type	Description	View / Download
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
08 Jan 2002	363a	Return made up to 01/01/02; full list of members	(8 pages)
02 Jan 2002	CERTNM	Company name changed mclean homes midland LIMITED\certificate issued on 02/01/02	(2 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 3 shortlands london W6 8EZ	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2001	288b	Director resigned	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
17 Nov 1999	288b	Director resigned	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Jul 1999	363s	Return made up to 15/05/99; no change of members	(6 pages)
11 Jan 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: crestwood house birches rise willenhall west midlands WV3 2DD	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)