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THE WHOLE CABOODLE LTD

Company number 02931835

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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 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Dec 1999 AA Accounts for a small company made up to 31 July 1999
02 Dec 1999 AA Accounts for a small company made up to 31 July 1998
13 Jul 1999 363s Return made up to 23/05/99; no change of members
  • 363(287) ‐ Registered office changed on 13/07/99
13 Jul 1999 288a New secretary appointed
16 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 287 Registered office changed on 24/11/97 from: trevelyan and company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY
24 Nov 1997 123 £ nc 1000/100000 16/07/97
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 363s Return made up to 23/05/97; change of members
05 Nov 1997 288b Secretary resigned
31 Oct 1997 AA Accounts for a small company made up to 31 July 1997
25 Sep 1997 AUD Auditor's resignation
08 May 1997 288b Director resigned
26 Nov 1996 AA Accounts for a small company made up to 31 July 1996
16 Aug 1996 363s Return made up to 23/05/96; no change of members
28 Apr 1996 225(1) Accounting reference date extended from 30/04 to 31/07
25 Jul 1995 287 Registered office changed on 25/07/95 from: 2,grove park court skipton road harrogate north yorkshire HG1 4DP
20 Jul 1995 AA Accounts for a small company made up to 30 April 1995
08 Jun 1995 363s Return made up to 23/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/95
17 May 1995 225(1) Accounting reference date shortened from 31/05 to 30/04
20 Apr 1995 88(2)R Ad 13/01/95--------- £ si 3@1=3 £ ic 2/5
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name