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WHITPORT LIMITED

Company number 00062172

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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)
22 Aug 2011 CH01 Director's details changed for Richard Henry Jeans on 6 August 2011
22 Aug 2011 CH01 Director's details changed for Mr David Anthony Hoare on 6 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Michael Howson-Green on 6 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr David Anthony Hoare on 6 August 2011
11 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Robert Wallis White on 1 October 2009
19 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
12 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Aug 2009 353 Location of register of members
04 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
24 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2009 MAR Re-registration of Memorandum and Articles
24 Feb 2009 53 Application for reregistration from PLC to private
20 Aug 2008 363s Return made up to 06/08/08; full list of members
08 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
21 Aug 2007 363s Return made up to 06/08/07; full list of members
16 Aug 2007 88(3) Particulars of contract relating to shares
16 Aug 2007 88(2)R Ad 13/08/07--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
16 Aug 2007 123 Nc inc already adjusted 16/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £2000000 capitalise 16/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 AA Group of companies' accounts made up to 31 January 2007