WIMBORNEHEATH LIMITED

Company number 03038194

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
19 Apr 2011	CH01	Director's details changed for Mark Lindsay Pacey on 18 April 2011	(2 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 November 2000 GBP 4,850	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
29 Apr 2010	SH19	Statement of capital on 29 April 2010 GBP 3,850	(4 pages)
28 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Mark Lindsay Pacey on 27 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mark St John Moranne on 27 March 2010	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,851	(4 pages)
14 Apr 2010	SH20	Statement by directors	(1 page)
14 Apr 2010	CAP-SS	Solvency statement dated 30/03/10	(1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 3,850	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 30/03/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2010	TM02	Termination of appointment of Heidi Pacey as a secretary	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Apr 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
16 Apr 2009	288b	Appointment terminated director patrick woodward	(1 page)
10 Jul 2008	288b	Appointment terminate, director and secretary kathleen mary woodward logged form	(1 page)
09 Jul 2008	288b	Appointment terminated director kathleen woodward	(1 page)