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A. WHITTET AND COMPANY LIMITED

Company number 00431713

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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)
28 Nov 2008	288b	Appointment terminated director annabel whittet	View PDF Appointment terminated director annabel whittet - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	363s	Return made up to 23/11/07; change of members 363(288) ‐ Director resigned	View PDF Return made up to 23/11/07; change of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: hill farm stonham road cotton stowmarket suffolk IP14 4RQ	View PDF Registered office changed on 21/11/07 from: hill farm stonham road cotton stowmarket suffolk IP14 4RQ - link opens in a new window - 1 page (1 page)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	363s	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363s	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
29 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
27 Nov 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
30 Dec 2002	363s	Return made up to 23/11/02; change of members	View PDF Return made up to 23/11/02; change of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	363s	Return made up to 23/11/01; full list of members; amend 363(287) ‐ Registered office changed on 22/03/02	View PDF Return made up to 23/11/01; full list of members; amend 363(287) ‐ Registered office changed on 22/03/02 - link opens in a new window - 9 pages (9 pages)
20 Nov 2001	363s	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01	View PDF Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 - link opens in a new window - 9 pages (9 pages)
14 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)

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