- Company Overview for WHIPP & BOURNE LIMITED (02641487)
- Filing history for WHIPP & BOURNE LIMITED (02641487)
- People for WHIPP & BOURNE LIMITED (02641487)
- Registers for WHIPP & BOURNE LIMITED (02641487)
- More for WHIPP & BOURNE LIMITED (02641487)
| 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) |
|---|---|---|---|
| 09 Oct 2009 | CH01 | Director's details changed for Simon Antony Peckham on 8 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Garry Elliot Barnes on 8 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Geoffrey Peter Martin on 8 October 2009 | |
| 27 Sep 2009 | 88(2) | Ad 01/09/09\gbp si 203@1=203\gbp ic 500/703\ | |
| 04 Sep 2009 | 353 | Location of register of members | |
| 24 Aug 2009 | 88(2) | Ad 24/07/09\gbp si 498@1=498\gbp ic 2/500\ | |
| 02 Feb 2009 | AUD | Auditor's resignation | |
| 02 Feb 2009 | AUD | Auditor's resignation | |
| 11 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 06 Nov 2008 | AA | Accounts made up to 31 March 2008 | |
| 02 Oct 2008 | 288a | Secretary appointed garry elliot barnes | |
| 01 Oct 2008 | 288b | Appointment terminated director antonio ventrella | |
| 01 Oct 2008 | 288b | Appointment terminated secretary antonio ventrella | |
| 29 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 29 Sep 2008 | 190 | Location of debenture register | |
| 29 Sep 2008 | 353 | Location of register of members | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from precision house arden road alcester warwickshire B49 6HN | |
| 04 Sep 2008 | 287 | Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF | |
| 09 Jul 2008 | 288a | Director appointed garry elliot barnes | |
| 07 Jul 2008 | 288a | Director appointed geoffrey peter martin | |
| 07 Jul 2008 | 288a | Director appointed simon antony peckham | |
| 04 Jul 2008 | 288b | Appointment terminated director neil bamford | |
| 17 Sep 2007 | 363s | Return made up to 29/08/07; no change of members | |
| 14 Sep 2007 | AA | Accounts made up to 31 March 2007 |