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WHISTLES (BICESTER) LIMITED

Company number 03184219

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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)
14 Jan 2005 288a New secretary appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288c Director's particulars changed
08 Oct 2004 288a New secretary appointed
13 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
25 Aug 2004 288a New director appointed
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 288b Secretary resigned;director resigned
10 May 2004 AA Accounts made up to 1 February 2004
10 May 2004 363s Return made up to 10/04/04; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 AA Accounts made up to 2 February 2003
16 Jun 2003 363s Return made up to 10/04/03; full list of members
16 Jun 2003 363(288) Director's particulars changed
16 Jun 2003 363(287) Registered office changed on 16/06/03
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 288a New secretary appointed;new director appointed