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W.H.WHITTINGHAM & SONS LIMITED

Company number 00397983

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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)
10 Nov 2009 CH01 Director's details changed for Mark Christopher Whittingham on 31 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Dec 2008 363a Return made up to 07/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jan 2008 363a Return made up to 07/11/07; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2006 363a Return made up to 07/11/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Jan 2006 363s Return made up to 07/11/05; full list of members
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2004 363s Return made up to 07/11/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2003 363s Return made up to 07/11/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Nov 2002 363s Return made up to 07/11/02; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
15 Jan 2002 288c Director's particulars changed
15 Jan 2002 288b Director resigned
12 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Mar 2001 AA Accounts for a small company made up to 30 April 2000
29 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed