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WHICHELOE MACFARLANE PARTNERSHIP LIMITED

Company number 02679625

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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 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
02 Aug 2002 AA Full accounts made up to 30 September 2001
25 Feb 2002 363s Return made up to 21/01/02; full list of members
02 Aug 2001 AA Accounts for a medium company made up to 30 September 2000
21 Feb 2001 363s Return made up to 21/01/01; full list of members
31 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
24 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
05 Feb 1999 363s Return made up to 21/01/99; no change of members
22 Oct 1998 AA Accounts for a medium company made up to 30 September 1997
17 Feb 1998 363s Return made up to 21/01/98; full list of members
22 Oct 1997 88(3) Particulars of contract relating to shares
22 Oct 1997 88(2)R Ad 09/09/97--------- £ si 9800@1=9800 £ ic 70200/80000
01 Aug 1997 AA Accounts for a medium company made up to 30 September 1996
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1997 363s Return made up to 21/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1996 AA Accounts for a medium company made up to 30 September 1995