WHINNEY HILL ENERGY 2 LIMITED

Company number 03754359

Date	Type	Description	View / Download
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 May 2006	395	Particulars of mortgage/charge	(19 pages)
24 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Apr 2005	363s	Return made up to 15/04/05; full list of members	(3 pages)
17 Mar 2005	AUD	Auditor's resignation	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 May 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 20-22 queens street mayfair london W1J 5PR	(1 page)
03 May 2003	363s	Return made up to 15/04/03; full list of members	(9 pages)
15 Apr 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Jun 2002	363s	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 02/06/02	(8 pages)