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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)
24 May 2011 AP03 Appointment of Mrs Susan Lesley Marshall as a secretary
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 110,568.07
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of David Ridgwell as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 110,123.7
11 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Helen Reinson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Stephen Richard John Viney on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Hudders on 11 March 2010
07 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 88(2) Ad 24/02/09\gbp si 37154@0.01=371.54\gbp ic 110000/110371.54\
20 Feb 2009 363a Return made up to 11/02/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 363a Return made up to 11/02/08; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: the counting house high street tring HP23 5TE
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 CERTNM Company name changed whistle brook LIMITED\certificate issued on 05/06/07
27 Feb 2007 363a Return made up to 11/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Mar 2006 363a Return made up to 11/02/06; full list of members
06 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2005 288a New director appointed
19 Apr 2005 AA Accounts for a small company made up to 30 September 2004