- Company Overview for WHISTLES HOLDINGS LIMITED (06473609)
- Filing history for WHISTLES HOLDINGS LIMITED (06473609)
- People for WHISTLES HOLDINGS LIMITED (06473609)
- Charges for WHISTLES HOLDINGS LIMITED (06473609)
- More for WHISTLES HOLDINGS LIMITED (06473609)
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) |
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13 Aug 2012 | RESOLUTIONS |
Resolutions
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13 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 13 August 2012
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13 Aug 2012 | SH10 | Particulars of variation of rights attached to shares | |
13 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 13 August 2012
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13 Aug 2012 | SH02 |
Statement of capital on 10 August 2012
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|
13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 10 August 2012
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13 Aug 2012 | SH08 | Change of share class name or designation | |
13 Aug 2012 | SH03 | Purchase of own shares. | |
10 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Group of companies' accounts made up to 29 January 2011 | |
17 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
14 Feb 2011 | CH01 | Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011 | |
14 Feb 2011 | CH01 | Director's details changed for Mr Michael Minashi Rahamim on 1 January 2011 | |
14 Feb 2011 | CH01 | Director's details changed for Peter Wynne Davies on 1 January 2011 | |
13 Oct 2010 | AP01 | Appointment of Mrs Sigridur Hrefna Hrafnkelsdottir as a director | |
12 Oct 2010 | AA | Group of companies' accounts made up to 30 January 2010 | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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|
03 Mar 2010 | AA | Group of companies' accounts made up to 31 January 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
15 Feb 2010 | AP01 | Appointment of Mr Jonathan Paul Byrne as a director | |
13 Jan 2010 | AP03 | Appointment of Mr Philip Graeme Mickler as a secretary | |
13 Jan 2010 | AP01 | Appointment of Mr Philip Graeme Mickler as a director |