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GEORGE WIMPEY EAST MIDLANDS LIMITED

Company number 03428547

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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 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 288a New director appointed
23 Jan 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 wimpey homes east midlands limit ed\certificate issued on 02/01/02
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 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
21 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 288b Director resigned
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
02 Apr 2001 CERTNM Company name changed mclean homes east midlands limit ed\certificate issued on 02/04/01
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
09 Feb 2000 363a Return made up to 01/01/00; full list of members
29 Jun 1999 AA Full accounts made up to 31 December 1998