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WHALEY BRIDGE (FB) LIMITED

Company number 05467860

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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)
27 Jun 2008 363a Return made up to 01/06/08; full list of members
15 Oct 2007 AA Accounts for a small company made up to 30 April 2007
03 Jul 2007 363a Return made up to 01/06/07; full list of members
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
02 Nov 2006 AA Accounts for a small company made up to 30 April 2006
19 Jun 2006 363a Return made up to 01/06/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: 11 upper grosvenor street mayfair london W1K 2NB
16 Jun 2006 288b Director resigned
14 Dec 2005 CERTNM Company name changed edgepart LIMITED\certificate issued on 14/12/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
15 Nov 2005 287 Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB
10 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 30/04/06
15 Aug 2005 395 Particulars of mortgage/charge
15 Aug 2005 395 Particulars of mortgage/charge
15 Aug 2005 395 Particulars of mortgage/charge
23 Jun 2005 288a New secretary appointed;new director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned
01 Jun 2005 NEWINC Incorporation