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WHISPERS CARE LIMITED

Company number 04664279

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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)
28 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
16 Apr 2007 363a Return made up to 12/02/07; full list of members
16 Apr 2007 288b Director resigned
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
08 May 2006 363a Return made up to 12/02/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 12/02/05; full list of members
01 Nov 2004 288c Director's particulars changed
01 Nov 2004 288c Director's particulars changed
01 Nov 2004 288c Director's particulars changed
01 Nov 2004 288c Secretary's particulars changed;director's particulars changed
13 Sep 2004 AA Accounts made up to 31 January 2004
09 Sep 2004 225 Accounting reference date shortened from 29/02/04 to 31/01/04
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 88(2)R Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
10 Mar 2004 363s Return made up to 12/02/04; full list of members
10 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2004 395 Particulars of mortgage/charge
26 Apr 2003 288a New secretary appointed;new director appointed
26 Apr 2003 287 Registered office changed on 26/04/03 from: 152-160 city road london EC1V 2NX
26 Apr 2003 288a New director appointed
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
12 Feb 2003 NEWINC Incorporation