WHITELEY ELECTRONICS LIMITED

Company number 00251781

Date	Type	Description	View / Download
16 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2000	363s	Return made up to 01/12/00; full list of members	(8 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
12 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
14 Dec 1998	363s	Return made up to 01/12/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Dec 1998	288b	Director resigned	(1 page)
20 Jul 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 01/12/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(24 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: radio works,, victoria street,, mansfield,, notts NG18 5RW	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
12 Feb 1997	AA	Full accounts made up to 31 March 1996	(24 pages)
31 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 1996	AAMD	Amended full accounts made up to 31 March 1995	(25 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(24 pages)
05 Dec 1995	363s	Return made up to 01/12/95; no change of members	(6 pages)