WHINNEY PROPERTIES LIMITED

Company number 04295290

Date	Type	Description	View / Download
07 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
31 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
15 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: lower crosland netherton huddersfield west yorkshire HD4 7DQ	(1 page)
06 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2002	288c	Director's particulars changed	(1 page)
15 Jan 2002	SA	Statement of affairs	(8 pages)
15 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-draft agreement 31/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	NEWINC	Incorporation	(17 pages)