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WHINBURN CONSULTANTS LIMITED

Company number 03164536

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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)
28 Feb 2006 288c Director's particulars changed
20 Jun 2005 AA Total exemption full accounts made up to 5 April 2005
07 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Total exemption full accounts made up to 5 April 2004
05 Mar 2004 363s Return made up to 26/02/04; full list of members
11 May 2003 AA Total exemption full accounts made up to 5 April 2003
09 Mar 2003 363s Return made up to 26/02/03; full list of members
12 Dec 2002 AA Total exemption full accounts made up to 5 April 2002
06 Mar 2002 363s Return made up to 26/02/02; full list of members
11 Jun 2001 AA Full accounts made up to 5 April 2001
15 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 287 Registered office changed on 04/07/00 from: whinburn summerbridge harrogate north yorkshire HG3 4JF
30 May 2000 AA Full accounts made up to 5 April 2000
15 Mar 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
01 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Full accounts made up to 28 February 1999
09 Mar 1999 363s Return made up to 26/02/99; no change of members
08 May 1998 AA Full accounts made up to 28 February 1998
04 Mar 1998 363s Return made up to 26/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1997 AA Full accounts made up to 28 February 1997
27 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1997 363s Return made up to 26/02/97; full list of members
06 May 1996 88(2)R Ad 26/02/96--------- £ si 99@1=99 £ ic 1/100
13 Mar 1996 288 Director resigned