1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED

Company number 03886183

Date	Type	Description	View / Download
09 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 30 November 2003	(1 page)
11 Dec 2003	363s	Return made up to 30/11/03; full list of members	(10 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 30 November 2002	(1 page)
04 Feb 2003	363s	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 04/02/03	(9 pages)
09 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288b	Director resigned	(1 page)
29 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
02 Feb 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2001	AA	Accounts for a small company made up to 30 November 2000	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	88(2)R	Ad 09/04/00--------- £ si 5@1=5 £ ic 1/6	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: kingsway house 103 kingsway, london, WC2B 6AW	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	NEWINC	Incorporation	(10 pages)