- Company Overview for WHOLEBOND LIMITED (03012994)
- Filing history for WHOLEBOND LIMITED (03012994)
- People for WHOLEBOND LIMITED (03012994)
- More for WHOLEBOND LIMITED (03012994)
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) |
---|---|---|---|
16 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
15 Jan 2003 | 363s | Return made up to 10/01/03; full list of members | |
17 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jul 2002 | AUD | Auditor's resignation | |
06 Mar 2002 | 288b | Director resigned | |
27 Jan 2002 | 363s | Return made up to 22/01/02; full list of members | |
24 Sep 2001 | 287 | Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ | |
18 Jun 2001 | 363s | Return made up to 23/01/01; full list of members | |
12 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
23 May 2001 | 363s | Return made up to 23/01/00; full list of members | |
23 May 2001 | 363(287) |
Registered office changed on 23/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/05/01 |
26 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
23 Nov 1999 | 287 | Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX | |
08 Oct 1999 | 288b | Director resigned | |
08 Oct 1999 | 288a | New director appointed | |
12 Apr 1999 | 288a | New director appointed | |
26 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Mar 1999 | 363s | Return made up to 23/01/99; full list of members | |
04 Mar 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
04 Mar 1999 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
20 Oct 1998 | 288a | New secretary appointed | |
09 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
27 Aug 1998 | 287 | Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU | |
27 Aug 1998 | 288b | Secretary resigned | |
11 Feb 1998 | 363s | Return made up to 23/01/98; no change of members |