WIMBLEDON HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD |
| 29/03/1029 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | COMPANY NAME CHANGED WIMBELDON HOUSE DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 02/10/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 27/05/02 |
| 17/06/0217 June 2002 | Resolutions |
| 17/06/0217 June 2002 | � NC 100/1000 27/05/02 |
| 05/06/025 June 2002 | COMPANY NAME CHANGED SIMDELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/06/02 |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0231 January 2002 | Incorporation |
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