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WHOLEBAKE LIMITED

Company number 03292581

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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)
02 Mar 2005 363s Return made up to 30/11/04; full list of members
28 Jan 2005 88(2)R Ad 20/10/04--------- £ si 1845@1=1845 £ ic 281643/283488
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Dec 2004 88(2)R Ad 20/10/04--------- £ si 275000@1=275000 £ ic 6643/281643
20 Dec 2004 123 Nc inc already adjusted 20/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288b Director resigned
24 Mar 2004 169 £ sr 738@1 08/09/03
23 Dec 2003 363s Return made up to 30/11/03; full list of members
01 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
22 Oct 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Dec 2002 363s Return made up to 30/11/02; full list of members
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
05 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Accounts for a small company made up to 31 March 2001
07 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 88(2)R Ad 21/02/01--------- £ si 1845@1=1845 £ ic 5536/7381
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed