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WHISTONBROOK TECHNOLOGIES LIMITED

Company number 03531322

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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)
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Elizabeth Ann Edwards on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Stephen John Edwards on 19 March 2010
23 Mar 2010 CH03 Secretary's details changed for Stephanie Jane Mcintyre on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Stephanie Jane Mcintyre on 19 March 2010
26 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 20/03/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: the spires 2 adelaide street luton bedfordshire LU1 5DU
21 Mar 2007 363a Return made up to 20/03/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 20/03/06; full list of members
06 Jan 2006 AAMD Amended accounts made up to 31 December 2004
20 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
29 Jun 2005 169 £ sr 25@1 02/09/04
17 May 2005 363s Return made up to 20/03/05; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
12 May 2004 288b Director resigned
16 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed