WHIPPET UK LIMITED

Company number 05762377

Date	Type	Description	View / Download
19 May 2011	CH01	Director's details changed for Mr Steve Paul Stoner on 1 January 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr Steve Paul Stoner on 1 January 2011	(2 pages)
17 Mar 2011	AP01	Appointment of Miss Carla Heath as a director	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
04 Aug 2010	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 4 August 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
12 May 2010	TM02	Termination of appointment of Steve Stoner as a secretary	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
30 Dec 2009	CERTNM	Company name changed willy whippet uk LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-03-01	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Simon Johnson as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Nicholas Chapman as a director	(2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-03-01	(1 page)
24 Oct 2009	CONNOT	Change of name notice	(2 pages)
08 May 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
12 Dec 2008	CERTNM	Company name changed whippet uk LIMITED\certificate issued on 15/12/08	(2 pages)
20 Nov 2008	288a	Director appointed mr steve paul stoner	(1 page)
20 Nov 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed mr nicholas chapman	(1 page)
20 Nov 2008	288c	Director's change of particulars / simon johnson / 17/03/2008	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
02 May 2007	363s	Return made up to 30/03/07; full list of members	(7 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	88(2)R	Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)