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WHISTLES LIMITED

Company number 01514754

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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)
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 288a New secretary appointed;new director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Secretary resigned;director resigned
17 Dec 2007 288a New director appointed
11 Jul 2007 363a Return made up to 13/04/07; no change of members
23 May 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Full accounts made up to 28 January 2006
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006 288c Director's particulars changed