WHOLEBAKE LIMITED

Company number 03292581

Date	Type	Description	View / Download
30 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
04 Dec 1998	363s	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 04/12/98	(4 pages)
15 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1998	123	£ nc 1000/10000 19/12/96	(1 page)
09 Mar 1998	363s	Return made up to 16/12/97; full list of members	(6 pages)
21 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
16 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
16 Dec 1996	NEWINC	Incorporation	(11 pages)

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