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WHITTLE LEATHER LIMITED

Company number 00245334

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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)
12 Jul 2005 363s Return made up to 30/06/05; full list of members
02 Dec 2004 AA Full accounts made up to 29 February 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members
01 Apr 2004 288b Secretary resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New secretary appointed
24 Nov 2003 AA Full accounts made up to 28 February 2003
23 Jul 2003 363s Return made up to 30/06/03; full list of members
02 Dec 2002 AA Full accounts made up to 28 February 2002
11 Jul 2002 363s Return made up to 30/06/02; full list of members
21 Dec 2001 AA Full accounts made up to 28 February 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
12 Apr 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 AA Full accounts made up to 29 February 2000
13 Dec 2000 2.19 Notice of discharge of Administration Order
19 Oct 2000 403b Declaration of mortgage charge released/ceased
12 Oct 2000 403b Declaration of mortgage charge released/ceased
19 May 2000 CERTNM Company name changed whittle brothers (curriers) limi ted\certificate issued on 22/05/00
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed
13 Mar 2000 1.4 Notice of completion of voluntary arrangement
13 Jan 2000 288a New director appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: 89 field lane litherland liverpool merseyside L21 9NA
29 Dec 1999 225 Accounting reference date extended from 30/12/99 to 28/02/00