WHITLENGE DRINK EQUIPMENT LIMITED

Company number 02884087

Date	Type	Description	View / Download
13 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
18 May 2009	288a	Director appointed thomas doerr	(3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
31 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
30 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
17 Mar 2009	288a	Director appointed kevin nicholas blades	(3 pages)
26 Feb 2009	288b	Appointment terminated director s & w berisford LIMITED	(1 page)
26 Feb 2009	288b	Appointment terminated director david hooper	(1 page)
25 Feb 2009	288a	Director appointed maurice delon jones	(1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	(3 pages)
09 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	288c	Director's change of particulars / david hooper / 27/10/2008	(1 page)
31 Jul 2008	AA	Accounts made up to 29 September 2007	(10 pages)
28 Apr 2008	288b	Appointment terminated director bersiford (overseas) LIMITED	(1 page)
28 Apr 2008	288a	Director appointed david ross hooper	(1 page)
08 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
08 Jan 2008	190	Location of debenture register	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: the place 175 high holborn london WC1V 7AA	(1 page)
08 Jan 2008	353	Location of register of members	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	(1 page)
24 Jul 2007	AA	Accounts made up to 30 September 2006	(10 pages)
08 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)