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BEN WHISTLER LIMITED

Company number 03821243

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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)
17 Nov 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 110
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Arch 32-34 London Stone Business Estate Broughton Street London SW8 3QR on 11 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director christopher hocking
21 Jul 2009 363a Return made up to 19/07/09; full list of members
17 Apr 2009 288c Director and secretary's change of particulars / sebastian de groot / 17/04/2009
17 Apr 2009 288c Director's change of particulars / tony hocking / 17/04/2009
17 Apr 2009 288c Director's change of particulars / benedict de groot / 17/04/2009
17 Apr 2009 288c Director and secretary's change of particulars / sebastian de groot / 17/04/2009
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 19/07/08; full list of members
12 Sep 2007 363a Return made up to 19/07/07; full list of members
03 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
31 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
12 Dec 2006 288a New director appointed
02 Nov 2006 288c Director's particulars changed
21 Jul 2006 363a Return made up to 19/07/06; full list of members
05 Apr 2006 288a New director appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: prebend house 72 london road leicester leicestershire LE2 0QR
02 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Aug 2005 363a Return made up to 19/07/05; full list of members