- Company Overview for WHITFIELD AND SON LIMITED (00339699)
- Filing history for WHITFIELD AND SON LIMITED (00339699)
- People for WHITFIELD AND SON LIMITED (00339699)
- Charges for WHITFIELD AND SON LIMITED (00339699)
- More for WHITFIELD AND SON LIMITED (00339699)
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
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 |
13 May 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 |
06 Apr 1992 | 155(6)a |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/04/92 from: 1015 arlington business park theale reading RG7 4SA |
06 Apr 1992 | 288 |
New secretary 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 secretary appointed |
06 Apr 1992 | 288 |
Director resigned
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 resigned |
06 Apr 1992 | 288 |
Director resigned
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 resigned |
06 Apr 1992 | 288 |
Secretary resigned
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 resigned;new secretary appointed |
31 Jan 1991 | 363x |
Return made up to 16/01/91; change 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
20 Apr 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
04 Apr 1989 | AA |
Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 September 1988 |
04 Apr 1989 | 363 |
Return made up to 27/02/89; 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 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 |