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WHELMAR (LANCASHIRE) LIMITED

Company number 00321085

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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)
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 288a Director appointed james john jordan
17 Oct 2008 288b Appointment terminated director peter johnson
01 Oct 2008 287 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
16 May 2008 363a Return made up to 20/04/08; full list of members
15 May 2008 288a Director appointed christopher carney
  • 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
15 May 2008 288a Director appointed raymond anthony peacock
14 May 2008 288b Appointment terminated director jonathan murrin
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
06 Sep 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 363a Return made up to 20/04/07; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363a Return made up to 20/04/06; full list of members
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
07 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
27 May 2005 288c Director's particulars changed
17 May 2005 363a Return made up to 20/04/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Nov 2004 AUD Auditor's resignation
01 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003