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WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

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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)
30 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2005	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 18 pages (18 pages)
01 Dec 2005	363a	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
11 Oct 2004	363s	Return made up to 05/10/04; full list of members	View PDF Return made up to 05/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Red pref shares variati 30/04/03	View PDF Resolutions RES13 ‐ Red pref shares variati 30/04/03 - link opens in a new window - 1 page (1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
11 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jul 2002	363a	Return made up to 05/10/01; full list of members; amend	View PDF Return made up to 05/10/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	363s	Return made up to 05/10/01; full list of members	View PDF Return made up to 05/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
16 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
16 Oct 2000	363s	Return made up to 05/10/00; full list of members	View PDF Return made up to 05/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
02 Nov 1999	363s	Return made up to 05/10/99; full list of members	View PDF Return made up to 05/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
02 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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