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WHISTL SOUTH WEST LIMITED

Company number 05983401

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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)
31 Jul 2012 AA Full accounts made up to 31 December 2011
25 May 2012 TM01 Termination of appointment of Trevor Murphy as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
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
03 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Mr Nigel Graham Polglass as a director
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
07 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Nicholas Mark Wells on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Charles Andrew Seton Neilson on 3 November 2009
04 Nov 2009 CH01 Director's details changed for James Graham Dymott on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Trevor Shaun Murphy on 3 November 2009
27 Aug 2009 288c Secretary's change of particulars / angus russell / 24/08/2009
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resigned auditor 18/12/2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director bob van ierland
12 Nov 2007 363a Return made up to 31/10/07; full list of members
03 Jul 2007 288c Secretary's particulars changed
09 Jan 2007 88(2)R Ad 29/11/06-29/11/06 £ si 400000@1=400000 £ ic 1/400001
21 Dec 2006 288a New director appointed
21 Dec 2006 123 Nc inc already adjusted 29/11/06