- Company Overview for WHINNEY HILL ENERGY 2 LIMITED (03754359)
- Filing history for WHINNEY HILL ENERGY 2 LIMITED (03754359)
- People for WHINNEY HILL ENERGY 2 LIMITED (03754359)
- Charges for WHINNEY HILL ENERGY 2 LIMITED (03754359)
- More for WHINNEY HILL ENERGY 2 LIMITED (03754359)
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) |
---|---|---|---|
13 Mar 2007 | 288a | New director appointed | |
13 Mar 2007 | 288b | Director resigned | |
13 Mar 2007 | 288b | Director resigned | |
13 Mar 2007 | 288b | Director resigned | |
13 Mar 2007 | 288b | Director resigned | |
13 Mar 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
09 Mar 2007 | 395 | Particulars of mortgage/charge | |
05 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
17 May 2006 | 395 | Particulars of mortgage/charge | |
24 Apr 2006 | 363a | Return made up to 15/04/06; full list of members | |
21 Sep 2005 | 288c | Director's particulars changed | |
26 May 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Apr 2005 | 363s | Return made up to 15/04/05; full list of members | |
17 Mar 2005 | AUD | Auditor's resignation | |
19 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
05 May 2004 | 363s | Return made up to 15/04/04; full list of members | |
01 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
01 Jul 2003 | 287 | Registered office changed on 01/07/03 from: 20-22 queens street mayfair london W1J 5PR | |
03 May 2003 | 363s | Return made up to 15/04/03; full list of members | |
15 Apr 2003 | 288b | Director resigned | |
24 Dec 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
02 Jun 2002 | 363s |
Return made up to 15/04/02; full list of members
|