WHELMAR (LANCASHIRE) LIMITED

Company number 00321085

Date	Type	Description	View / Download
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Apr 2009	363a	Return made up to 20/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(4 pages)
09 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
09 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
20 Oct 2008	288a	Director appointed james john jordan	(1 page)