WHISTLES INTERNATIONAL LIMITED

Company number 02863418

Date	Type	Description	View / Download
17 Dec 2007	288a	New director appointed	(1 page)
12 Nov 2007	363s	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Nov 2006	AA	Full accounts made up to 28 January 2006	(11 pages)
07 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
09 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
06 Dec 2005	AA	Full accounts made up to 29 January 2005	(16 pages)
24 Nov 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 12-14 st christophers place, london, W1M 5HB	(1 page)
14 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	AA	Full accounts made up to 1 February 2004	(13 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)