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WHIRLPOOL (UK) LIMITED

Company number 02295156

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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)
07 Apr 2006 363s Return made up to 23/03/06; full list of members
15 Dec 2005 CERT15 Certificate of reduction of issued capital
14 Dec 2005 OC138 Reduction of iss capital and minute (oc)
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 23/03/05; full list of members
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary resigned
03 Mar 2004 288b Director resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir-res sec/dir-app 09/02/04
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288b Director resigned
20 Aug 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2002 288a New director appointed
05 Nov 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 AA Full accounts made up to 31 December 1999
12 Apr 2001 288b Secretary resigned;director resigned