Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHISTLEBROOK LIMITED

Company number 03316558

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2005 363s Return made up to 11/02/05; full list of members
02 Aug 2004 AA Full accounts made up to 30 September 2003
20 Feb 2004 363s Return made up to 11/02/04; full list of members
25 Jul 2003 AA Full accounts made up to 30 September 2002
07 Mar 2003 363s Return made up to 11/02/03; full list of members
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 288b Secretary resigned;director resigned
15 May 2002 288a New secretary appointed
08 Mar 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 288b Director resigned
25 Jul 2001 AA Accounts for a small company made up to 30 September 2000
05 May 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
24 Nov 2000 287 Registered office changed on 24/11/00 from: 33 great linch middleton milton keynes MK10 9BF
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Apr 2000 363s Return made up to 11/02/00; full list of members
25 Apr 2000 288a New director appointed
01 Jul 1999 AA Accounts for a small company made up to 30 September 1998
30 Mar 1999 363s Return made up to 11/02/99; no change of members
08 Jan 1999 287 Registered office changed on 08/01/99 from: 1 canesworde road dunstable bedfordshire LU6 3JJ
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Mar 1998 363s Return made up to 11/02/98; full list of members