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THE WHELFORD GROUP LIMITED

Company number 06557554

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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)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Apr 2010	CH01	Director's details changed for Mr Rodney Ian Jenner on 7 April 2010	View PDF Director's details changed for Mr Rodney Ian Jenner on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Rodney Ian Jenner on 7 April 2010	View PDF Secretary's details changed for Mr Rodney Ian Jenner on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Jason Richard Smith on 7 April 2010	View PDF Director's details changed for Mr Jason Richard Smith on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Heidi Sear on 7 April 2010	View PDF Director's details changed for Heidi Sear on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from lower ground floor 85 london rd cheltenham GL52 6HL	View PDF Registered office changed on 05/06/2009 from lower ground floor 85 london rd cheltenham GL52 6HL - link opens in a new window - 1 page (1 page)
05 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jun 2008	88(2)	Ad 07/04/08-07/04/08\gbp si 100@1=100\gbp ic 200/300\	View PDF Ad 07/04/08-07/04/08\gbp si 100@1=100\gbp ic 200/300\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	123	Gbp nc 300/400\07/04/08	View PDF Gbp nc 300/400\07/04/08 - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 May 2008	88(2)	Ad 07/04/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 07/04/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 May 2008	88(2)	Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed jason smith	View PDF Director appointed jason smith - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director appointed heidi sear	View PDF Director appointed heidi sear - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director and secretary appointed rodney jenner	View PDF Director and secretary appointed rodney jenner - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated director form 10 directors fd LTD	View PDF Appointment terminated director form 10 directors fd LTD - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	View PDF Appointment terminated secretary form 10 secretaries fd LTD - link opens in a new window - 1 page (1 page)
07 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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