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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)
13 May 2004 363a Return made up to 20/04/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ
07 Apr 2004 288b Secretary resigned
19 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6QJ
22 Apr 2003 363a Return made up to 20/04/03; full list of members
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2002 363a Return made up to 21/07/02; full list of members
30 Jul 2002 288a New director appointed
14 Nov 2001 288b Director resigned
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed