- Company Overview for WHISTL SOUTH WEST LIMITED (05983401)
- Filing history for WHISTL SOUTH WEST LIMITED (05983401)
- People for WHISTL SOUTH WEST LIMITED (05983401)
- Charges for WHISTL SOUTH WEST LIMITED (05983401)
- More for WHISTL SOUTH WEST LIMITED (05983401)
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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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
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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 |