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THE WHOLE HOG DESIGN COMPANY LIMITED

Company number 03080268

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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)
16 Feb 2005 88(2)R Ad 20/01/05--------- £ si 1@1=1 £ ic 203/204
26 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363a Return made up to 17/07/04; full list of members
21 Apr 2004 88(2)R Ad 01/08/03--------- £ si 100@1=100 £ ic 103/203
21 Apr 2004 88(2)R Ad 01/08/03--------- £ si 100@1=100 £ ic 3/103
21 Apr 2004 123 Nc inc already adjusted 01/08/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Aug 2003 363a Return made up to 17/07/03; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
21 Aug 2002 363s Return made up to 17/07/02; full list of members
21 Aug 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
03 May 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 17/07/01; full list of members
30 Jul 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 31 July 2000
11 Sep 2000 363s Return made up to 17/07/00; full list of members
11 Sep 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
07 Apr 2000 AA Accounts for a small company made up to 31 July 1999
22 Oct 1999 395 Particulars of mortgage/charge
19 Aug 1999 363s Return made up to 17/07/99; full list of members
16 May 1999 AA Full accounts made up to 31 July 1998
06 Apr 1999 287 Registered office changed on 06/04/99 from: 52 robinson road colliers wood london SW17 9DW