WHIPP & BOURNE LIMITED

Company number 02641487

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
27 Sep 2009	88(2)	Ad 01/09/09\gbp si 203@1=203\gbp ic 500/703\	(3 pages)
04 Sep 2009	353	Location of register of members	(1 page)
24 Aug 2009	88(2)	Ad 24/07/09\gbp si 498@1=498\gbp ic 2/500\	(2 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Accounts made up to 31 March 2008	(14 pages)
02 Oct 2008	288a	Secretary appointed garry elliot barnes	(1 page)
01 Oct 2008	288b	Appointment terminated director antonio ventrella	(1 page)
01 Oct 2008	288b	Appointment terminated secretary antonio ventrella	(1 page)
29 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
29 Sep 2008	190	Location of debenture register	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from precision house arden road alcester warwickshire B49 6HN	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
04 Jul 2008	288b	Appointment terminated director neil bamford	(1 page)
17 Sep 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
14 Sep 2007	AA	Accounts made up to 31 March 2007	(13 pages)