WHELMAR (NORTH WALES) LIMITED

Company number 00416042

Date	Type	Description	View / Download
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006	(2 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
24 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
27 May 2005	288c	Director's particulars changed	(1 page)
17 May 2005	363a	Return made up to 20/04/05; full list of members	(6 pages)
29 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
30 Nov 2004	AUD	Auditor's resignation	(3 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 May 2004	363a	Return made up to 20/04/04; full list of members	(6 pages)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)