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WHITFIELD AND SON LIMITED

Company number 00339699

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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)
06 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Apr 1992 287 Registered office changed on 06/04/92 from: 1015 arlington business park theale reading RG7 4SA
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Request DocumentRegistered office changed on 06/04/92 from: 1015 arlington business park theale reading RG7 4SA
06 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1992 395 Particulars of mortgage/charge
31 Mar 1992 395 Particulars of mortgage/charge
15 Feb 1992 363x Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
15 Feb 1992 AA Full accounts made up to 31 December 1991
11 Sep 1991 287 Registered office changed on 11/09/91 from: john keay house st austell cornwall PL25 4AG
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Request DocumentRegistered office changed on 11/09/91 from: john keay house st austell cornwall PL25 4AG
07 Aug 1991 AA Full accounts made up to 31 December 1990
06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1991 363x Return made up to 16/01/91; change of members
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Request DocumentReturn made up to 16/01/91; change of members
25 Apr 1990 AA Full accounts made up to 30 September 1989
03 Apr 1990 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
19 Dec 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Apr 1989 363 Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members
22 Feb 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed