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WHELCO HOLDINGS LIMITED

Company number 03033275

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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)
21 Dec 2006 288a New secretary appointed
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 363a Return made up to 15/03/06; full list of members
05 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
29 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 AA Group of companies' accounts made up to 31 May 2004
23 Mar 2005 363s Return made up to 15/03/05; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
18 Mar 2004 363s Return made up to 15/03/04; full list of members
04 Sep 2003 288c Secretary's particulars changed;director's particulars changed
18 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
22 Mar 2003 363s Return made up to 15/03/03; full list of members
26 Oct 2002 288b Director resigned
14 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
20 Mar 2002 363s Return made up to 15/03/02; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 31 May 2000
16 Jul 2001 363s Return made up to 15/03/01; full list of members
13 Feb 2001 287 Registered office changed on 13/02/01 from: dibb lupton alsop 101 barbirolli square manchester lancashire M2 3DL
13 Feb 2001 AA Full group accounts made up to 31 May 1999
02 Jun 2000 AA Full group accounts made up to 31 May 1998
27 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
07 Mar 2000 288b Director resigned
20 Apr 1999 363s Return made up to 15/03/99; full list of members
18 Aug 1998 AA Full group accounts made up to 31 May 1997