WHISPERING SMITH GROUP PLC

Company number 03143117

Date	Type	Description	View / Download
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
18 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 7500@1=7500 £ ic 300000/307500	(2 pages)
02 Mar 1999	363s	Return made up to 03/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Nov 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
20 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jul 1998	88(2)P	Ad 31/03/96--------- £ si 299998@1	(2 pages)
18 Mar 1998	363s	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Nov 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
03 Oct 1997	123	Nc inc already adjusted 31/03/96	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Sep 1997	287	Registered office changed on 18/09/97 from: rajan house 61 great duke street manchester M3 1RR	(1 page)
22 Jan 1997	363s	Return made up to 03/01/97; full list of members 363(287) ‐ Registered office changed on 22/01/97	(7 pages)
03 Nov 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
03 May 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
19 Mar 1996	224	Accounting reference date notified as 30/09	(1 page)
02 Mar 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	287	Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Jan 1996	NEWINC	Incorporation	(24 pages)