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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)
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
28 Oct 2003 AA Accounts made up to 31 March 2003
15 Sep 2003 363a Return made up to 29/08/03; full list of members
22 Nov 2002 AA Accounts made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
23 Sep 2002 363a Return made up to 29/08/02; no change of members
15 Aug 2002 AUD Auditor's resignation
28 Jan 2002 AA Accounts made up to 31 March 2001
12 Sep 2001 363a Return made up to 29/08/01; full list of members
14 Apr 2001 288c Director's particulars changed
05 Feb 2001 AA Accounts made up to 31 March 2000