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WAIN HOMES (SEVERN VALLEY) LIMITED

Company number 03703026

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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)
28 Oct 2003 288a New director appointed
14 Oct 2003 AA Full accounts made up to 30 June 2003
28 Apr 2003 88(2)R Ad 16/04/03--------- £ si 2000000@1=2000000 £ ic 1000/2001000
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 £ nc 1000/2001000 16/04/03
21 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Full accounts made up to 30 June 2002
16 Sep 2002 AUD Auditor's resignation
15 Jul 2002 CERTNM Company name changed langtree property company limite d\certificate issued on 15/07/02
25 Mar 2002 AA Accounts made up to 30 June 2001
14 Feb 2002 363s Return made up to 27/01/02; full list of members
14 Feb 2002 288b Secretary resigned
15 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
08 Jan 2002 287 Registered office changed on 08/01/02 from: langtree house millfield lane haydock, st. Helens lancashire WA11 9UT
30 Aug 2001 288a New director appointed
15 Aug 2001 CERTNM Company name changed langtree properties LTD\certificate issued on 15/08/01
07 Jun 2001 CERTNM Company name changed langtree property company limite d\certificate issued on 07/06/01
09 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2000 AA Accounts made up to 30 June 2000
18 Oct 2000 287 Registered office changed on 18/10/00 from: hill house fold cottage hill house fold lane, wrightington, wigan lancashire WN6 9PR
11 Feb 2000 363s Return made up to 27/01/00; full list of members
01 Jun 1999 MEM/ARTS Memorandum and Articles of Association
26 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association