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WHEELOCK STREET LIMITED

Company number 05280358

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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)
20 Nov 2008 363a Return made up to 08/11/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 08/11/06; full list of members
31 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 08/11/05; full list of members
01 Jun 2005 88(2)R Ad 20/04/05--------- £ si 4@1=4 £ ic 17/21
01 Jun 2005 88(2)R Ad 20/04/05--------- £ si 6@1=6 £ ic 11/17
01 Jun 2005 123 Nc inc already adjusted 20/04/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 NEWINC Incorporation