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WHITELEY ELECTRONICS LIMITED

Company number 00251781

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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)
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
25 Jan 2005 288a New director appointed
11 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
04 Jan 2005 88(2)R Ad 09/12/04--------- £ si 1000000@1=1000000 £ ic 408000/1408000
04 Jan 2005 123 Nc inc already adjusted 09/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 AA Full accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 26/07/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 March 2003
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2003 363s Return made up to 26/07/03; full list of members
20 Mar 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 26/07/02; full list of members
22 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
26 Jun 2002 395 Particulars of mortgage/charge
26 Jun 2002 AUD Auditor's resignation
20 Aug 2001 AA Full accounts made up to 31 March 2001