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)
08 Nov 1995 363x Return made up to 29/08/95; full list of members
13 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
11 Nov 1994 363x Return made up to 29/08/94; no change of members
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08 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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19 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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12 Nov 1993 363x Return made up to 29/08/93; no change of members
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21 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1992 363x Return made up to 29/08/92; full list of members
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27 Apr 1992 224 Accounting reference date notified as 31/03
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06 Jan 1992 CERTNM Company name changed batchfollow LIMITED\certificate issued on 07/01/92
13 Dec 1991 287 Registered office changed on 13/12/91 from: stoney royd halifax west yorkshire HX3 9HP
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09 Oct 1991 288 Director resigned;new director appointed
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09 Oct 1991 288 Director resigned;new director appointed
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09 Oct 1991 288 Secretary resigned;new secretary appointed
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09 Oct 1991 287 Registered office changed on 09/10/91 from: 2 baches street london N1 6UB
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29 Aug 1991 NEWINC Incorporation