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GEORGE WIMPEY NORTH YORKSHIRE LIMITED

Company number 02786677

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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)
09 Jul 2001 287 Registered office changed on 09/07/01 from: 3 shortlands london W6 8EZ
09 Jul 2001 288b Secretary resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
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
31 Jan 2000 363s Return made up to 01/01/00; full list of members
24 Jan 2000 288c Director's particulars changed
23 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 15/05/99; no change of members
22 Apr 1999 395 Particulars of mortgage/charge
05 Jan 1999 AUD Auditor's resignation
28 Oct 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 287 Registered office changed on 31/07/98 from: crestwood house birches rise willenhall west midlands WV13 2DD
24 May 1998 363s Return made up to 15/05/98; full list of members
13 Aug 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1997 363s Return made up to 15/05/97; no change of members
12 Mar 1997 403a Declaration of satisfaction of mortgage/charge
04 Feb 1997 288a New director appointed