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WHISTL ECOMMERCE GROUP LIMITED

Company number 08030236

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Company Results (links open in a new window)
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)
05 Jul 2012	AP01	Appointment of Mr Noel Christopher Lambert as a director	View PDF Appointment of Mr Noel Christopher Lambert as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP01	Appointment of Peter Bruce Slee as a director	View PDF Appointment of Peter Bruce Slee as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP03	Appointment of Peter Bruce Slee as a secretary	View PDF Appointment of Peter Bruce Slee as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	CERTNM	Company name changed crossco (1283) LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-29	View PDF Company name changed crossco (1283) LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 July 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 July 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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