- Company Overview for WHISTL LIMITED (04261268)
- Filing history for WHISTL LIMITED (04261268)
- People for WHISTL LIMITED (04261268)
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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) |
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27 Dec 2008 | RESOLUTIONS |
Resolutions
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15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
10 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Jul 2007 | 288c | Secretary's particulars changed | |
03 Feb 2007 | 288a | New director appointed | |
19 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
19 Jan 2007 | 363s | Return made up to 15/12/05; full list of members; amend | |
19 Jan 2007 | 363s | Return made up to 15/12/04; full list of members; amend | |
19 Jan 2007 | 363s | Return made up to 15/12/03; full list of members; amend | |
17 Jan 2007 | 88(2)R | Ad 28/12/06--------- £ si 20000000@1=20000000 £ ic 2/20000002 | |
17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: 47 bastwick street, london, EC1V 3PR | |
17 Jan 2007 | 288a | New secretary appointed | |
17 Jan 2007 | 288b | Secretary resigned | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Dec 2005 | 363s | Return made up to 15/12/05; full list of members | |
20 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Jan 2005 | 363s | Return made up to 15/12/04; full list of members | |
19 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jan 2004 | 363s | Return made up to 15/12/03; full list of members | |
31 Jul 2003 | 287 | Registered office changed on 31/07/03 from: po box 99, railway street, ramsbottom, lancashire BL0 9AL | |
31 Jul 2003 | 288a | New director appointed | |
31 Jul 2003 | 288a | New director appointed | |
31 Jul 2003 | 288a | New secretary appointed | |
31 Jul 2003 | 288b | Director resigned |