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WHOLEMARK LIMITED

Company number 03909307

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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)
08 Apr 2005 288b Director resigned
07 Apr 2005 363s Return made up to 19/01/05; full list of members
16 Feb 2004 363s Return made up to 19/01/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Feb 2002 363s Return made up to 19/01/02; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
26 Jan 2000 287 Registered office changed on 26/01/00 from: suite C1, city cloisters 188/196 old street london EC1V 9FR
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed;new director appointed
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
19 Jan 2000 NEWINC Incorporation