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WHINFIELD INVESTMENTS LIMITED

Company number 04399754

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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)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from unit 11A sandylands business centre carleton new road skipton north yorkshire BD23 2AA	View PDF Registered office changed on 05/12/2008 from unit 11A sandylands business centre carleton new road skipton north yorkshire BD23 2AA - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363a	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
08 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Apr 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2004	88(2)R	Ad 06/08/04-06/08/04 £ si 1@1=1 £ ic 1/2	View PDF Ad 06/08/04-06/08/04 £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2004	287	Registered office changed on 05/11/04 from: 23 imex business centre carrbottom road bradford BD5 9UY	View PDF Registered office changed on 05/11/04 from: 23 imex business centre carrbottom road bradford BD5 9UY - link opens in a new window - 1 page (1 page)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2004	CERTNM	Company name changed h l w warehousing LIMITED\certificate issued on 06/08/04	View PDF Company name changed h l w warehousing LIMITED\certificate issued on 06/08/04 - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
10 Mar 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/03/04	View PDF Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/03/04 - link opens in a new window - 6 pages (6 pages)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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