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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)
17 Jan 2001 353 Location of register of members
23 Nov 2000 288b Director resigned
05 Oct 2000 288b Director resigned
24 Aug 2000 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 2 October 1999
16 Jun 2000 353 Location of register of members
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
10 Feb 2000 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
27 Nov 1998 363s Return made up to 23/11/98; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363s Return made up to 10/12/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 155(6)b Declaration of assistance for shares acquisition
20 Mar 1997 155(6)b Declaration of assistance for shares acquisition
06 Mar 1997 363a Return made up to 10/12/96; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995