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V.A. WHITLEY & CO. LIMITED

Company number 00474394

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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)
30 Jul 2010 CH01 Director's details changed for Miss Catherine Helen Rogers on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Elizabeth Margaret Rogers on 1 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010
10 Aug 2009 AA Accounts for a medium company made up to 30 November 2008
28 Jul 2009 363a Return made up to 14/07/09; full list of members
24 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
01 Aug 2008 363s Return made up to 14/07/08; no change of members
25 Sep 2007 AA Accounts for a medium company made up to 30 November 2006
01 Aug 2007 363s Return made up to 14/07/07; no change of members
20 Sep 2006 AA Accounts for a medium company made up to 30 November 2005
16 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2005 363s Return made up to 14/07/05; full list of members
07 Jul 2005 AA Accounts for a medium company made up to 30 November 2004
22 Sep 2004 AA Accounts for a medium company made up to 30 November 2003
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract/purchase 11/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2004 169 £ ic 1000/999 31/07/04 £ sr 1@1=1
15 Jul 2004 363s Return made up to 14/07/04; full list of members
30 Sep 2003 AA Accounts for a medium company made up to 30 November 2002
29 Aug 2003 363a Return made up to 14/07/03; full list of members
03 Oct 2002 AA Accounts for a medium company made up to 30 November 2001
10 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Accounts for a medium company made up to 30 November 2000
27 Jul 2001 363s Return made up to 14/07/01; full list of members
29 Sep 2000 AA Accounts for a medium company made up to 30 November 1999