WHISTLEDAWN LIMITED

Company number 03695088

Date	Type	Description	View / Download
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
13 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
10 Jan 2012	MISC	Section 519	(1 page)
01 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	(29 pages)
27 Jun 2011	TM01	Termination of appointment of Ian Pearlman as a director	(1 page)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 100,002	(4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital from 10000 to 100000 20/01/2011	(1 page)
07 Apr 2011	CH01	Director's details changed for Mr Ian Philip Pearlman on 22 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr William John Grace on 22 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Kurt Norman Denby on 22 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Philip Andrew Holt on 22 January 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Carol Holt on 22 February 2011	(1 page)
22 Feb 2011	AD02	Register inspection address has been changed from 66 Reading Road Henley-on-Thames Oxfordshire RG9 1AU United Kingdom	(1 page)
22 Feb 2011	AD02	Register inspection address has been changed from 66 Reading Road Henley-on-Thames Oxfordshire RG9 1AU United Kingdom	(1 page)
22 Feb 2011	AD02	Register inspection address has been changed from 66 Reading Road Henley-on-Thames Oxfordshire RG9 1AU United Kingdom	(1 page)
22 Feb 2011	AD02	Register inspection address has been changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby Derbyshire DE1 1NL	(1 page)
22 Feb 2011	TM01	Termination of appointment of Keith Francis as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Hx Management Limited as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(9 pages)
01 Dec 2010	AP02	Appointment of Hx Management Limited as a director	(3 pages)
09 Nov 2010	CH03	Secretary's details changed for Carol Holt on 9 November 2010	(2 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(30 pages)
22 Oct 2010	AP02	Appointment of Hx Management Limited as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Keith Francis as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Kurt Norman Denby as a director	(2 pages)