WHISTLES LIMITED

Company number 01514754

Date	Type	Description	View / Download
09 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2006	363s	Return made up to 13/04/06; full list of members	(8 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
06 Dec 2005	AA	Full accounts made up to 29 January 2005	(21 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR	(1 page)
06 May 2005	363s	Return made up to 13/04/05; no change of members	(7 pages)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB	(1 page)
14 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	AA	Full accounts made up to 1 February 2004	(18 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve deed/loan 25/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)