WHOOSH GROUP LIMITED

Company number 04495013

Date	Type	Description	View / Download
08 Aug 2008	288c	Director's Change of Particulars / jose vazquez / 06/05/2008 / HouseName/Number was: c/ oasis de las praderas 1, now: 17; Street was: 28220 majadahonda, now: cranfield house; Area was: , now: 97 southampton row; Post Town was: madrid, now: london; Post Code was: , now: WC1B 4HH; Country was: spain, now: united kingdom	(1 page)
17 Jul 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Jul 2008	288c	Secretary's Change of Particulars / graham duncan / 01/05/2008 / Title was: mr, now:	(1 page)
11 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
10 Jul 2008	288b	Appointment Terminated Secretary georgia gordon	(1 page)
09 Jul 2008	288a	Secretary appointed graham andrew duncan	(1 page)
28 Mar 2008	288b	Appointment Terminated Director neil macdonald	(1 page)
28 Mar 2008	288a	Director appointed jose luis vazquez	(2 pages)
16 Nov 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(12 pages)
04 May 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Dec 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(3 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
29 Sep 2006	363s	Return made up to 25/07/06; full list of members	(6 pages)
03 May 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(1 page)
22 Sep 2005	363s	Return made up to 25/07/05; full list of members	(9 pages)
19 Aug 2005	288b	Director resigned	(1 page)

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