WHINNEY HILL ENERGY LIMITED

Company number 03466084

Date	Type	Description	View / Download
26 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Mar 2005	AUD	Auditor's resignation	(3 pages)
30 Nov 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Nov 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Dec 2002	363s	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 363(353) ‐ Location of register of members address changed	(9 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Jan 2001	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Jul 2000	395	Particulars of mortgage/charge	(9 pages)