- Company Overview for WHETSTONE MOVERS LIMITED (00301027)
- Filing history for WHETSTONE MOVERS LIMITED (00301027)
- People for WHETSTONE MOVERS LIMITED (00301027)
- Charges for WHETSTONE MOVERS LIMITED (00301027)
- Insolvency for WHETSTONE MOVERS LIMITED (00301027)
- More for WHETSTONE MOVERS LIMITED (00301027)
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) |
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10 Jun 2005 | 363(288) |
Director's particulars changed
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|
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
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31 Dec 2002 | 395 | Particulars of mortgage/charge | |
31 Dec 2002 | MA | Memorandum and Articles of Association | |
31 Dec 2002 | RESOLUTIONS |
Resolutions
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31 Dec 2002 | 155(6)a | Declaration of assistance for shares acquisition |