WHISTLEBERRY TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 01/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 16/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 01/02/2008 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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