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WHITLENGE ACQUISITION LIMITED

Company number 02669979

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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)
24 Nov 2006 363a Return made up to 23/11/06; full list of members
03 Jul 2006 AA Accounts made up to 30 September 2005
06 Dec 2005 363a Return made up to 23/11/05; full list of members
04 Aug 2005 AA Accounts made up to 2 October 2004
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 363a Return made up to 23/11/04; full list of members
30 Jul 2004 AA Full accounts made up to 27 September 2003
07 Dec 2003 363a Return made up to 23/11/03; full list of members
04 Aug 2003 AA Full accounts made up to 28 September 2002
12 Dec 2002 363s Return made up to 23/11/02; full list of members
27 Aug 2002 363a Return made up to 23/11/01; no change of members
02 Aug 2002 AA Full accounts made up to 29 September 2001
25 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 20/11/01
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 395 Particulars of mortgage/charge
28 Nov 2001 AA Full accounts made up to 30 September 2000
19 Sep 2001 363a Return made up to 23/11/00; no change of members
23 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed