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WHISTLES LIMITED

Company number 01514754

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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 Nov 2012 AA Full accounts made up to 28 January 2012
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 29 January 2011
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 Apr 2011 CH01 Director's details changed for Ms Jane Elizabeth Shepherdson on 13 April 2011
12 Oct 2010 AA Full accounts made up to 30 January 2010
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 29
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 31 January 2009
25 Jan 2010 AP03 Appointment of Philip Graeme Mickler as a secretary
25 Jan 2010 AP01 Appointment of Mr Philip Graeme Mickler as a director
11 Dec 2009 TM02 Termination of appointment of Keith Wilks as a secretary
11 Dec 2009 TM01 Termination of appointment of Keith Wilks as a director
11 Dec 2009 AP01 Appointment of Ms Susan Nicola Cooper as a director
11 Dec 2009 AD01 Registered office address changed from the Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire OX29 5UT on 11 December 2009
07 Jul 2009 363a Return made up to 13/04/09; full list of members
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 27
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 28
22 Apr 2009 AA Group of companies' accounts made up to 26 January 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/01/2009
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 26
30 Jun 2008 363s Return made up to 13/04/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
11 Jun 2008 353 Location of register of members
19 May 2008 155(6)a Declaration of assistance for shares acquisition