WPHV LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Final Gazette dissolved following liquidation |
| 30/05/2430 May 2024 | Notice of move from Administration to Dissolution |
| 22/01/2422 January 2024 | Administrator's progress report |
| 22/07/2322 July 2023 | Administrator's progress report |
| 25/01/2325 January 2023 | Administrator's progress report |
| 20/12/2220 December 2022 | Notice of extension of period of Administration |
| 24/01/2224 January 2022 | Administrator's progress report |
| 05/08/215 August 2021 | Notice of deemed approval of proposals |
| 05/08/215 August 2021 | Statement of affairs with form AM02SOA |
| 05/08/215 August 2021 | Administrator's progress report |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / WILLMOTT DIXON HOLDINGS LIMITED / 31/12/2019 |
| 08/01/208 January 2020 | CESSATION OF WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED AS A PSC |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 03/12/193 December 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 15000000 |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | CESSATION OF WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLMOTT DIXON HOLDINGS LIMITED |
| 12/11/1912 November 2019 | ARTICLES OF ASSOCIATION |
| 12/11/1912 November 2019 | 31/10/2019 |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011763220009 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011763220008 |
| 29/08/1929 August 2019 | COMPANY NAME CHANGED WILLMOTT PARTNERSHIP HOMES LIMITED CERTIFICATE ISSUED ON 29/08/19 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEADBEATER |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011763220008 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MICHAEL LEONARD HART |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW FOOKES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MATTHEW ANTHONY ORGAN |
| 27/09/1727 September 2017 | ADOPT ARTICLES 19/09/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED |
| 12/09/1712 September 2017 | CESSATION OF WILLMOTT DIXON HOLDINGS LIMITED AS A PSC |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / WILLMOTT DIXON HOLDINGS LIMITED / 27/04/2017 |
| 12/09/1712 September 2017 | CESSATION OF WILLMOTT RESIDENTIAL LIMITED AS A PSC |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHERER |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAW |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNDAS |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/163 May 2016 | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
| 14/03/1614 March 2016 | SECRETARY APPOINTED MR JONATHAN LAW |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POTTS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARPENTER |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR KEVIN NEIL POTTS |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CHARLES GEORGE WILKIE SCHERER |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 03/05/123 May 2012 | DIRECTOR APPOINTED PETER JOHN OWEN |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MICHAEL LEONARD HART |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED DAVID MICHAEL ISSOTT |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RITCHIE |
| 08/04/118 April 2011 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CARPENTER / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOMINIC RITCHIE / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAMPION / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 15/06/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAMPION / 07/11/2009 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CARPENTER / 07/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED JOHN FRANKIEWICZ |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RICHARD JOHN WILLMOTT |
| 07/04/097 April 2009 | GBP NC 1500000/5000000 01/04/2009 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/092 April 2009 | DIRECTOR APPOINTED WENDY JANE MCWILLIAMS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN CANNEY |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JANKOWSKI |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW JAMES WILLIAM TELFER LOGGED FORM |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN INGLIS CANNEY |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BRIGGS |
| 01/04/081 April 2008 | SECRETARY APPOINTED ROBERT CHARLES EYRE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE LISTER |
| 01/04/081 April 2008 | SECRETARY APPOINTED WENDY JANE MCWILLIAMS |
| 19/02/0819 February 2008 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | AUDITOR'S RESIGNATION |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN RD. SHEFFORD BEDFORDSHIRE SG17 5JS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | AUDITOR'S RESIGNATION |
| 07/03/967 March 1996 | AUDITOR'S RESIGNATION |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/01/962 January 1996 | ALTER MEM AND ARTS 13/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 13/12/95 |
| 02/01/962 January 1996 | £ NC 400000/1500000 13/1 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING EASTERN L IMITED CERTIFICATE ISSUED ON 02/01/96 |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | S386 DISP APP AUDS 27/11/91 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/871 September 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | COMPANY NAME CHANGED JOHN WILLMOTT HOUSING LIMITED CERTIFICATE ISSUED ON 01/05/87 |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/744 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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