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WHIRLOWDALE TRADING COMPANY LIMITED

Company number 01202861

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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)
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Jarrod Mark Fisher on 17 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Andrew Pearce on 17 July 2012
23 Jul 2012 CH03 Secretary's details changed for Andrew Pearce on 17 July 2012
17 Jul 2012 AP03 Appointment of Andrew Pearce as a secretary
16 Jul 2012 TM01 Termination of appointment of John Pearce as a director
16 Jul 2012 TM02 Termination of appointment of John Pearce as a secretary
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 4,827
18 Jun 2012 AP01 Appointment of Mr William Graham Cheesebrough as a director
29 Mar 2012 AAMD Amended accounts made up to 31 March 2011
21 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 5,427
24 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 SH03 Purchase of own shares.
15 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
06 Oct 2009 TM01 Termination of appointment of George Naylor as a director
18 Aug 2009 363a Return made up to 16/08/09; full list of members
20 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
28 Aug 2008 363a Return made up to 16/08/08; full list of members
10 Jan 2008 AA Accounts for a medium company made up to 31 March 2007