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)
29 Sep 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 190 Location of debenture register
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from precision house arden road alcester warwickshire B49 6HN
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
04 Jul 2008 288b Appointment terminated director neil bamford
17 Sep 2007 363s Return made up to 29/08/07; no change of members
14 Sep 2007 AA Accounts made up to 31 March 2007
14 Sep 2006 AA Accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 29/08/06; full list of members
12 Apr 2006 AAMD Amended full accounts made up to 31 March 2005
06 Apr 2006 AAMD Amended full accounts made up to 31 March 2005
02 Feb 2006 AA Accounts made up to 31 March 2005
04 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
03 Sep 2004 363a Return made up to 29/08/04; no change of members
09 Aug 2004 AA Accounts made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned