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WHISTL GROUP LIMITED

Company number 01162661

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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)
02 Jan 2008 363a Return made up to 15/12/07; full list of members
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288c Secretary's particulars changed
29 Jan 2007 288a New director appointed
20 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2007 288a New secretary appointed
17 Jan 2007 88(2)R Ad 28/12/06--------- £ si 20000000@1=20000000 £ ic 23650000/43650000
17 Jan 2007 288b Secretary resigned
17 Jan 2007 123 Nc inc already adjusted 28/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288b Director resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: 47 bastwick street london EC1V 3PR
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
15 Dec 2005 363s Return made up to 15/12/05; no change of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 15/12/04; no change of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 AA Full accounts made up to 28 December 2002
07 Jan 2004 363s Return made up to 15/12/03; full list of members