Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHOLEBAKE LIMITED

Company number 03292581

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2004 88(2)R Ad 20/10/04--------- £ si 275000@1=275000 £ ic 6643/281643
20 Dec 2004 123 Nc inc already adjusted 20/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288b Director resigned
24 Mar 2004 169 £ sr 738@1 08/09/03
23 Dec 2003 363s Return made up to 30/11/03; full list of members
01 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
22 Oct 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Dec 2002 363s Return made up to 30/11/02; full list of members
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
05 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Accounts for a small company made up to 31 March 2001
07 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 88(2)R Ad 21/02/01--------- £ si 1845@1=1845 £ ic 5536/7381
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 363s Return made up to 30/11/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 31 March 2000