WHIPP & BOURNE LIMITED

Company number 02641487

Date	Type	Description	View / Download
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3	(4 pages)
18 Jun 2014	AA	Accounts made up to 31 December 2013	(18 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN on 2 December 2013	(1 page)
25 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
25 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
30 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 3	(4 pages)
12 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
30 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
31 Jul 2012	SH19	Statement of capital on 31 July 2012 GBP 3	(4 pages)
31 Jul 2012	SH20	Statement by directors	(1 page)
31 Jul 2012	CAP-SS	Solvency statement dated 26/07/12	(1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2012	AA	Accounts made up to 31 December 2011	(16 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Accounts made up to 31 December 2010	(17 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Accounts made up to 31 December 2009	(16 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 703	(6 pages)
17 Dec 2009	SH20	Statement by directors	(1 page)
17 Dec 2009	CAP-SS	Solvency statement dated 02/12/09	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 02/12/2009	(1 page)
28 Oct 2009	AA	Accounts made up to 31 December 2008	(16 pages)
15 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)