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WHISTLEBROOK LIMITED

Company number 03316558

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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)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 112,831.33	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 112,831.33 - link opens in a new window - 10 pages (10 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 112,422.15	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 112,422.15 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AP01	Appointment of Mrs Susan Lesley Marshall as a director on 1 October 2014	View PDF Appointment of Mrs Susan Lesley Marshall as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
21 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2014	CH01	Director's details changed for Mr Jeffrey Cawdell on 9 May 2014	View PDF Director's details changed for Mr Jeffrey Cawdell on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 112,288.97	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 112,288.97 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 112,288.97	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 112,288.97 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AP01	Appointment of Mr Jeffrey Cawdell as a director	View PDF Appointment of Mr Jeffrey Cawdell as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 111,757.17	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 111,757.17 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3
13 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	TM01	Termination of appointment of Helen Reinson as a director	View PDF Termination of appointment of Helen Reinson as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 111,588.31	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 111,588.31 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AD01	Registered office address changed from the Counting House, 9 High Street, Tring Herts HP23 5AH on 12 December 2011	View PDF Registered office address changed from the Counting House, 9 High Street, Tring Herts HP23 5AH on 12 December 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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WHISTLEBROOK LIMITED

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