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TILL AND WHITEHEAD,LIMITED

Company number 00046963

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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)
13 Aug 2007 190 Location of debenture register
13 Aug 2007 353 Location of register of members
28 Mar 2007 395 Particulars of mortgage/charge
14 Sep 2006 AA Full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 06/09/06; full list of members
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New director appointed
19 Sep 2005 123 Nc inc already adjusted 10/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 363s Return made up to 06/09/05; change of members
06 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
17 Jun 2005 288a New secretary appointed
29 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
22 Oct 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
31 Oct 2003 288b Director resigned
11 Oct 2003 395 Particulars of mortgage/charge