Advanced company searchLink opens in new window

WHISTL NORTH LIMITED

Company number 05701709

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2012 TM01 Termination of appointment of Andrew Goddard as a director
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Mr Manoj Kumar Parmar as a director
17 May 2011 TM01 Termination of appointment of James Dymott as a director
31 Mar 2011 AP01 Appointment of Mr Nigel Graham Polglass as a director
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AA Full accounts made up to 31 December 2008
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Andrew Philip Goddard on 9 February 2010
27 Aug 2009 288c Secretary's change of particulars / angus russell / 24/08/2009
04 Mar 2009 363a Return made up to 08/02/09; full list of members
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resigned auditor 18/12/2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director bob van ierland
08 Feb 2008 363a Return made up to 08/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Jul 2007 288c Secretary's particulars changed
05 Mar 2007 363a Return made up to 08/02/07; full list of members
13 Dec 2006 288a New director appointed
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288b Director resigned