- Company Overview for WHISTL NORTH LIMITED (05701709)
- Filing history for WHISTL NORTH LIMITED (05701709)
- People for WHISTL NORTH LIMITED (05701709)
- Charges for WHISTL NORTH LIMITED (05701709)
- More for WHISTL NORTH LIMITED (05701709)
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) |
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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
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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 |