WHISTL SCOTLAND LIMITED

Company number 05695897

Date	Type	Description	View / Download
17 May 2011	TM01	Termination of appointment of James Dymott as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Nigel Graham Polglass as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Aug 2009	288c	Secretary's change of particulars / angus russell / 24/08/2009	(2 pages)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Resigned auditors 18/12/2008	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	288b	Appointment terminated director bob van ierland	(1 page)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
31 Jan 2008	288b	Director resigned	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
09 May 2007	88(2)R	Ad 11/04/07--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
19 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	88(2)R	Ad 08/02/06--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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