WHISTLES HOLDINGS LIMITED

Company number 06473609

Date	Type	Description	View / Download
23 Nov 2015	MR04	Satisfaction of charge 064736090007 in full	(4 pages)
11 Nov 2015	AP01	Appointment of Mrs Helen Alison Williamson as a director on 6 October 2015	(2 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(30 pages)
27 Mar 2015	MR01	Registration of charge 064736090008, created on 24 March 2015	(35 pages)
27 Mar 2015	MR01	Registration of charge 064736090009, created on 24 March 2015	(32 pages)
04 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 24,279.254	(10 pages)
18 Dec 2014	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	SH02	Statement of capital on 27 November 2014 GBP 24,279.26	(8 pages)
09 Dec 2014	TM01	Termination of appointment of Susan Nicola Cooper as a director on 10 November 2014	(1 page)
04 Nov 2014	AA	Group of companies' accounts made up to 25 January 2014	(25 pages)
01 Oct 2014	CH01	Director's details changed for Ms Susan Nicola Cooper on 17 September 2014	(2 pages)
03 Aug 2014	MR01	Registration of charge 064736090007, created on 31 July 2014	(31 pages)
20 Feb 2014	AP01	Appointment of Mrs Victoria Reynolds Jenkinson as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Vinay Gupta as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 29,032.239	(10 pages)
03 Feb 2014	CH01	Director's details changed for Mr Vinay Gupta on 31 January 2014	(2 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 26 January 2013	(24 pages)
10 Apr 2013	AP01	Appointment of Mr Vinay Gupta as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Jonathan Byrne as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(24 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 28 January 2012	(24 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
13 Aug 2012	SH20	Statement by directors	(6 pages)