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WHISTL FULFILMENT (GATESHEAD) LIMITED

Company number 03732746

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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)
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 30 June 2010
04 Aug 2010 AP03 Appointment of Mr Peter Bruce Slee as a secretary
04 Aug 2010 TM02 Termination of appointment of Barry Stiefel as a secretary
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Barry Abraham Stiefel on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Noel Christopher Lambert on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Peter Bruce Slee on 1 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Barry Abraham Stiefel on 1 March 2010
05 Sep 2009 AAMD Amended full accounts made up to 30 June 2009
03 Sep 2009 AA Full accounts made up to 30 June 2009
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2009 363a Return made up to 11/03/09; full list of members
24 Oct 2008 AA Full accounts made up to 30 June 2008
03 Jul 2008 88(2) Ad 26/06/08\gbp si 889889@1=889889\gbp ic 2110111/3000000\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2008 128(4) Notice of assignment of name or new name to shares
01 May 2008 AA Full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 11/03/08; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
09 May 2007 363s Return made up to 11/03/07; full list of members
15 Mar 2007 288a New director appointed
20 Jan 2007 288a New director appointed
08 Sep 2006 395 Particulars of mortgage/charge