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WHISTLERS (NEWARK) LIMITED

Company number 06511229

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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)
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Vijay Raja on 5 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2009 363a Return made up to 21/02/09; full list of members
22 Jul 2008 88(2) Ad 18/07/08\gbp si 1@1=1\gbp ic 903/904\
14 Jul 2008 88(2) Ad 09/05/08\gbp si 900@1=900\gbp ic 3/903\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 May 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 88(2) Ad 20/03/08\gbp si 2@1=2\gbp ic 1/3\
18 Mar 2008 287 Registered office changed on 18/03/2008 from marquess court 69 southampton row london WC1B 4ET
18 Mar 2008 288a Director appointed john peter reynolds
18 Mar 2008 288a Director and secretary appointed vijay raja
18 Mar 2008 288b Appointment terminated director london law services LIMITED
18 Mar 2008 288b Appointment terminated secretary london law secretarial LIMITED
21 Feb 2008 NEWINC Incorporation