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WHOLE LIMITED

Company number 03980464

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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 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Jun 2006 363a Return made up to 26/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Jul 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2005 288a New director appointed
25 Nov 2004 88(2)R Ad 30/04/04--------- £ si 5000@1=5000 £ ic 60999/65999
25 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Jun 2004 363s Return made up to 26/04/04; full list of members
15 Apr 2004 395 Particulars of mortgage/charge
29 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Jul 2003 88(2)R Ad 28/04/03--------- £ si 60000@1=60000 £ ic 999/60999
04 Jul 2003 123 Nc inc already adjusted 28/04/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 363s Return made up to 26/04/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Jun 2002 363s Return made up to 26/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Nov 2001 395 Particulars of mortgage/charge
17 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 88(2)R Ad 23/04/01--------- £ si 325@1=325 £ ic 675/1000
26 Apr 2001 88(2)R Ad 23/04/01--------- £ si 324@1=324 £ ic 351/675
26 Apr 2001 88(2)R Ad 23/04/01--------- £ si 350@1=350 £ ic 1/351
06 Apr 2001 287 Registered office changed on 06/04/01 from: 25A london road holmes chapel crewe cheshire CW4 7AP
20 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 395 Particulars of mortgage/charge