WHIPP & BOURNE LIMITED

Company number 02641487

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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)
25 Jun 2012 AA Accounts made up to 31 December 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Jul 2011 AA Accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Aug 2010 AA Accounts made up to 31 December 2009
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • GBP 703
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 02/12/09
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 02/12/2009
28 Oct 2009 AA Accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
27 Sep 2009 88(2) Ad 01/09/09\gbp si 203@1=203\gbp ic 500/703\
04 Sep 2009 353 Location of register of members
24 Aug 2009 88(2) Ad 24/07/09\gbp si 498@1=498\gbp ic 2/500\
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment terminated director antonio ventrella