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WHISTL LIMITED

Company number 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)
27 Dec 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Resigned auditor 18/12/2008
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