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WHISK LIMITED

Company number 05218169

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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)
15 Jan 2007 363s Return made up to 31/08/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Feb 2006 288c Secretary's particulars changed
02 Sep 2005 363a Return made up to 31/08/05; full list of members
24 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New secretary appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer disappli 19/05/05
27 May 2005 288a New director appointed
27 May 2005 288b Director resigned
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed;new director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 98@1=98 £ ic 2/100
22 Sep 2004 CERTNM Company name changed no. 550 leicester LIMITED\certificate issued on 22/09/04
31 Aug 2004 NEWINC Incorporation