WHISTLES LIMITED

Company number 01514754

Date	Type	Description	View / Download
12 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve deed/loan 25/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Jul 2004	AUD	Auditor's resignation	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
10 May 2004	363s	Return made up to 13/04/04; no change of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	AA	Full accounts made up to 2 February 2003	(17 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 78B chiltern street, london, W1M 1PS	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
19 Aug 2002	AA	Group of companies' accounts made up to 27 January 2002	(24 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 26/07/02	(1 page)
07 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)