WHATELY LIMITED

Company number 05281789

Date	Type	Description	View / Download
08 Sep 2010	CERTNM	Company name changed cobra leisure west LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-02	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
16 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Joseph Heanen on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 October 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr. Joseph Heanen on 1 October 2009	(1 page)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
06 Jul 2009	190	Location of debenture register	(1 page)
06 Jul 2009	353	Location of register of members	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
30 Mar 2009	288c	Director and secretary's change of particulars / joseph heanen / 28/03/2009	(1 page)
30 Mar 2009	288c	Director and secretary's change of particulars / joseph heanen / 28/03/2009	(1 page)
23 Jan 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
30 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
03 Feb 2007	363s	Return made up to 09/11/06; full list of members	(7 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
01 Dec 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
16 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)