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WHOLE LIFE CONSULTANTS LIMITED

Company number SC259987

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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)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	363s	Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/06	View PDF Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/06 - link opens in a new window - 8 pages (8 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	363s	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
22 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 16/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
14 Jun 2004	CERTNM	Company name changed dunwilco (1117) LIMITED\certificate issued on 14/06/04	View PDF Company name changed dunwilco (1117) LIMITED\certificate issued on 14/06/04 - link opens in a new window - 3 pages (3 pages)
14 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	122	Nc dec already adjusted 03/06/04	View PDF Nc dec already adjusted 03/06/04 - link opens in a new window - 1 page (1 page)
14 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	225	Accounting reference date shortened from 30/11/04 to 31/07/04	View PDF Accounting reference date shortened from 30/11/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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WHOLE LIFE CONSULTANTS LIMITED

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