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WHICHELOE MACFARLANE MDP LIMITED

Company number 02679627

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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)
08 May 2003 363a Return made up to 31/03/03; full list of members
08 May 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2003 CERTNM Company name changed wm bristol LIMITED\certificate issued on 09/01/03
07 Jan 2003 287 Registered office changed on 07/01/03 from: 7 hill st bristol BS1 5RW
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
24 Dec 2002 288a New director appointed
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
06 Jun 2002 363s Return made up to 31/03/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
24 May 2001 363s Return made up to 31/03/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed