WHATMAN HOLDINGS UK LIMITED

Company number 03860036

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 1	(5 pages)
28 Sep 2010	CH01	Director's details changed for Mr Daniel Carey Cazel Hood on 22 June 2010	(2 pages)
05 May 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
26 Mar 2010	SH20	Statement by Directors	(1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 1	(4 pages)
26 Mar 2010	CAP-SS	Solvency Statement dated 18/03/10	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Andy Case on 12 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Daniel Carey Cazel Hood on 12 October 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
30 Oct 2008	288a	Director appointed daniel carey cazel hood	(2 pages)
28 Oct 2008	288b	Appointment Terminated Director chris rickard	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Feb 2008	288a	Secretary appointed mr john andrew neil case	(1 page)
25 Feb 2008	288b	Appointment Terminated Secretary john simmonds	(1 page)
30 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
30 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 27 great west road brentford middlesex TW8 9BW	(1 page)