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WHITING GROUP LTD

Company number 02077191

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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)
06 Feb 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 15 pages (15 pages)
23 Jan 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Feb 2002	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 - 8 pages (8 pages)
05 Sep 2001	363s	Return made up to 20/08/01; full list of members	View PDF Return made up to 20/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 17 pages (17 pages)
16 Aug 2000	363s	Return made up to 20/08/00; full list of members	View PDF Return made up to 20/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 19 pages (19 pages)
23 Aug 1999	363s	Return made up to 20/08/99; no change of members	View PDF Return made up to 20/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
07 Jan 1999	363s	Return made up to 20/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 20/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
07 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	CERTNM	Company name changed whiting (financial planners) lim ited\certificate issued on 05/11/98	View PDF Company name changed whiting (financial planners) lim ited\certificate issued on 05/11/98 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 15 pages (15 pages)
22 Sep 1997	363s	Return made up to 20/08/97; full list of members	View PDF Return made up to 20/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 15 pages (15 pages)
18 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	363s	Return made up to 20/08/96; no change of members	View PDF Return made up to 20/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 15 pages (15 pages)
11 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Sep 1995	363s	Return made up to 20/08/95; full list of members	View PDF Return made up to 20/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)

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WHITING GROUP LTD

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