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JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

Company number 00126932

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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)
27 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2006 288a New director appointed
09 Aug 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Secretary resigned;director resigned
02 May 2006 288b Director resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 70 rodney street liverpool merseyside L1 9AF
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 288b Director resigned
13 Feb 2006 363s Return made up to 31/12/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 31/12/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
02 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 395 Particulars of mortgage/charge
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000