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WHIRLEDGE & NOTT LIMITED

Company number 07891217

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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)
19 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AD02	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH	View PDF Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH - link opens in a new window - 1 page (1 page)
03 Jul 2013	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)
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AP03	Appointment of Mr Nigel Mcnaughton Nott as a secretary	View PDF Appointment of Mr Nigel Mcnaughton Nott as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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