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WHELMAR (CHESTER) LIMITED

Company number 01018267

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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)
19 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6QJ
22 Apr 2003 363a Return made up to 20/04/03; full list of members
06 Jan 2003 363a Return made up to 03/01/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 288a New director appointed
26 Jan 2002 363s Return made up to 03/01/02; full list of members
14 Nov 2001 288b Director resigned
24 Sep 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
18 Sep 2001 287 Registered office changed on 18/09/01 from: bradley lane standish wigan WN6 oxn
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
19 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000