WHITING GROUP LTD

Company number 02077191

Date	Type	Description	View / Download
24 Aug 2009	288c	Secretary's change of particulars / nicola bridgeman / 13/08/2009	(1 page)
23 Jan 2009	288b	Appointment terminated director and secretary john whiting	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 19/21 albion place maidstone kent ME14 5EG	(1 page)
22 Jan 2009	288b	Appointment terminated director caroline bouwens	(1 page)
22 Jan 2009	288a	Director appointed david mark bridgeman	(2 pages)
22 Jan 2009	288a	Secretary appointed nicola louise bridgeman	(2 pages)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
03 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
11 Sep 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: queen anne court 19-21 albion place maidstone kent ME14 5E9	(1 page)
06 Mar 2007	AA	Full accounts made up to 30 April 2006	(19 pages)
06 Sep 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
01 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
18 Aug 2005	363s	Return made up to 20/08/05; full list of members	(8 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
27 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
07 Oct 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)