J. WHELAN & SONS LIMITED

Company number 00595160

Date	Type	Description	View / Download
06 Aug 2002	287	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB	(1 page)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
05 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
05 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
04 Oct 2000	288a	New director appointed	(4 pages)
04 Oct 2000	288a	New director appointed	(4 pages)
10 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: the waste management centre lindon road walsall WS8 7BB	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
22 Mar 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 3 ambassador place stockport road altrincham cheshire WA15 8DB	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
01 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)

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