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WHITWORTH BROS.LIMITED

Company number 00465899

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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)
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 MR01 Registration of charge 004658990011
08 Mar 2014 MR01 Registration of charge 004658990010
10 Jan 2014 MR01 Registration of charge 004658990009
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 250,000
14 Oct 2013 CH01 Director's details changed for Michael Grant Peters on 14 October 2013
14 Oct 2013 CH01 Director's details changed for Michael Grant Peters on 14 October 2013
02 Oct 2013 MR01 Registration of charge 004658990007
02 Oct 2013 MR01 Registration of charge 004658990008
25 Sep 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Graham Lesley Armstrong on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Michael Grant Peters on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Horatio John Ewart Growdridge on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Timothy Bevan Davies on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Roger William Butler on 1 October 2009