WHITBURN INVESTMENTS LIMITED

Company number 04637533

Date	Type	Description	View / Download
07 Dec 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
06 Jul 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 130-132 nantwich road crewe cheshire CW2 6AZ	(1 page)
13 Apr 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
15 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
08 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
14 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: llain eurgain talwrn anglesey LL77 7SV	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
21 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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