- 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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02 Dec 2009 | TM01 | Termination of appointment of Keith Wilks as a director | |
02 Dec 2009 | TM02 | Termination of appointment of Keith Wilks as a secretary | |
27 Nov 2009 | AP01 | Appointment of Ms Susan Nicola Cooper as a director | |
18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from 69-77 paul street london EC2A 4PN | |
18 Mar 2009 | 288b | Appointment terminated director basola valles | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA | |
12 Mar 2009 | 363a | Return made up to 15/01/09; full list of members | |
23 Feb 2009 | 88(2) | Ad 23/01/09\gbp si 5999492@1=5999492\gbp si 10121308212@0.001=10121308.212\gbp ic 8475000/24595800.212\ | |
23 Feb 2009 | 122 | S-div | |
23 Feb 2009 | 123 | Nc inc already adjusted 23/01/09 | |
23 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Feb 2009 | RESOLUTIONS |
Resolutions
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12 Feb 2009 | 288b | Appointment terminated director gunnar sigurdsson | |
29 Jan 2009 | 288b | Appointment terminated director steinunn thordardottir | |
29 Jan 2009 | 288b | Appointment terminated director karen fenn | |
29 Jan 2009 | 288a | Director appointed michael rahamim | |
22 Jan 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/01/2009 | |
21 Dec 2008 | 288b | Appointment terminated director jeffrey blue | |
21 Dec 2008 | 288a | Director appointed gunnar sigurdsson | |
04 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
28 Jul 2008 | RESOLUTIONS |
Resolutions
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11 Jun 2008 | 353 | Location of register of members | |
30 May 2008 | 288a | Director appointed karen jane fenn | |
26 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
19 Feb 2008 | 88(2)R | Ad 26/01/08--------- £ si 8400000@1=8400000 £ ic 75000/8475000 |