WHISPERWOOD MANAGEMENT LIMITED

Company number 04298147

Date	Type	Description	View / Download
01 Jun 2004	288c	Director's particulars changed	(1 page)
20 May 2004	363s	Return made up to 03/10/03; full list of members	(10 pages)
17 Mar 2004	AA	Total exemption full accounts made up to 31 October 2003	(6 pages)
05 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 23 peterborough road harrow middlesex HA1 2BD	(1 page)
09 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(6 pages)
08 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Feb 2002	122	Nc dec already adjusted 01/02/02	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
11 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2002	288a	New director appointed	(3 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	CERTNM	Company name changed sunwalk properties LIMITED\certificate issued on 06/02/02	(2 pages)
03 Oct 2001	NEWINC	Incorporation	(8 pages)

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