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WIMPEY ME&C OVERSEAS LIMITED

Company number 01577849

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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)
01 Nov 2002 AA Accounts made up to 31 December 2001
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
07 Feb 2002 363a Return made up to 01/01/02; full list of members
06 Feb 2002 353 Location of register of members
29 Oct 2001 363a Return made up to 01/01/01; full list of members; amend
09 Oct 2001 287 Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ
28 Aug 2001 AA Accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 01/01/01; full list of members
19 Jul 2000 AA Accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 01/01/00; full list of members
27 Aug 1999 287 Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN
23 Aug 1999 AA Accounts made up to 31 December 1998
03 Feb 1999 363s Return made up to 01/01/99; no change of members
20 Oct 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
06 Feb 1998 363s Return made up to 01/01/98; full list of members
06 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Aug 1997 AA Accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 01/01/97; change of members
18 Oct 1996 AA Accounts made up to 31 December 1995
10 Jul 1996 287 Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EW