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WHETSTONE MOVERS LIMITED

Company number 00301027

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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)
10 Jun 2005 363(288) Director's particulars changed
27 May 2005 288a New director appointed
14 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
02 Mar 2005 288b Director resigned
12 Jan 2005 288b Director resigned
07 Jun 2004 363s Return made up to 16/05/04; full list of members
07 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
27 May 2004 AA Full accounts made up to 31 October 2003
19 Nov 2003 287 Registered office changed on 19/11/03 from: 5TH floor 71 kingsway london WC2B 6ST
24 Oct 2003 AUD Auditor's resignation
19 Jun 2003 363s Return made up to 16/05/03; full list of members
19 Jun 2003 363(288) Director's particulars changed
14 May 2003 AA Full accounts made up to 31 October 2002
18 Mar 2003 288a New director appointed
28 Feb 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Companys trade mark 20/12/02
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 MA Memorandum and Articles of Association
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 155(6)a Declaration of assistance for shares acquisition