WHOLE SYSTEMS LIMITED

Company number 03507938

Date	Type	Description	View / Download
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Apr 2002	363s	Return made up to 11/02/02; full list of members	(7 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 220A blythe road london W14 0HH	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 19 addison place london W11 4RJ	(1 page)
29 Oct 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
29 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 1999	(10 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 5 myton crescent warwick warwickshire CV34 6QA	(1 page)
26 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2000	363s	Return made up to 11/02/00; full list of members	(6 pages)
15 Feb 1999	363s	Return made up to 11/02/99; full list of members	(6 pages)
15 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Mar 1998	88(2)R	Ad 11/02/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT	(1 page)
11 Feb 1998	NEWINC	Incorporation	(12 pages)