WHIRLWIND RESTAURANTS LTD

Company number 04029529

Date	Type	Description	View / Download
05 Dec 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
14 Jul 2003	363s	Return made up to 04/07/03; change of members	(7 pages)
10 Apr 2003	AA	Full accounts made up to 31 March 2001	(21 pages)
18 Feb 2003	288b	Director resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed	(4 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
08 Aug 2002	MISC	Re section 394	(1 page)
15 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
15 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF	(1 page)
12 Sep 2001	MA	Memorandum and Articles of Association	(30 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 460000@1=460000 £ ic 4650800/5110800	(2 pages)
12 Sep 2001	123	£ nc 6651000/7111000 31/08/01	(1 page)
29 Aug 2001	363s	Return made up to 04/07/01; full list of members	(7 pages)
29 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document