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WHITBY & CHANDLER LIMITED

Company number 00191878

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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)
28 Jul 2005 288b Director resigned
28 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 AA Accounts for a small company made up to 30 June 2004
26 Jan 2005 363s Return made up to 20/01/05; full list of members
27 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
28 Jan 2004 363s Return made up to 20/01/04; full list of members
21 Sep 2003 288c Director's particulars changed
30 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
29 Jan 2003 363s Return made up to 20/01/03; full list of members
08 Apr 2002 AA Accounts for a small company made up to 30 June 2001
26 Jan 2002 363s Return made up to 20/01/02; full list of members
30 Aug 2001 288a New director appointed
30 Aug 2001 288b Director resigned
14 Apr 2001 AA Accounts for a small company made up to 30 June 2000
26 Jan 2001 363s Return made up to 20/01/01; full list of members
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 363s Return made up to 20/01/00; full list of members
17 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 363s Return made up to 20/01/99; full list of members
14 Apr 1998 AA Accounts for a small company made up to 30 June 1997
23 Jan 1998 363s Return made up to 20/01/98; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
08 Jul 1997 288a New director appointed
14 Apr 1997 AA Accounts for a small company made up to 30 June 1996
24 Jan 1997 363s Return made up to 20/01/97; no change of members