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WHISTL MIDLANDS LIMITED

Company number 06458167

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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)
11 Nov 2012 CH01 Director's details changed for Mr Nigel Graham Polglass on 11 November 2012
31 Jul 2012 CH03 Secretary's details changed for Mr Angus Neil Russell on 30 July 2012
31 Jul 2012 TM01 Termination of appointment of Nigel Polglass as a director
31 Jul 2012 CH03 Secretary's details changed for Mr Angus Neil Russell on 30 July 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 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
31 Mar 2011 AP01 Appointment of Mr Nigel Graham Polglass as a director
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
11 Oct 2010 TM01 Termination of appointment of Andrew Firth as a director
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew Paul Firth on 4 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 288c Secretary's change of particulars / angus russell / 24/08/2009
07 Jan 2009 363a Return made up to 20/12/08; full list of members
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resigned auditor 18/12/2008
24 Jun 2008 288b Appointment terminated director bob van ierland
25 Mar 2008 123 Nc inc already adjusted 05/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 88(2) Ad 10/03/08\gbp si 400000@1=400000\gbp ic 1/400001\
14 Mar 2008 288a Director appointed andrew paul firth