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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)
12 Jul 2004 AUD Auditor's resignation
07 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 288b Secretary resigned;director resigned
10 May 2004 363s Return made up to 13/04/04; no change of members
09 Jan 2004 AUD Auditor's resignation
01 Dec 2003 AA Full accounts made up to 2 February 2003
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2003 288c Director's particulars changed
16 Jun 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 78B chiltern street, london, W1M 1PS
02 Oct 2002 288b Director resigned
19 Aug 2002 AA Group of companies' accounts made up to 27 January 2002
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 26/07/02
07 Aug 2002 155(6)b Declaration of assistance for shares acquisition
07 Aug 2002 155(6)b Declaration of assistance for shares acquisition
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 288a New director appointed