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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)
27 Jul 2000 363a Return made up to 14/07/00; full list of members
23 Sep 1999 AA Accounts for a medium company made up to 30 November 1998
13 Aug 1999 363a Return made up to 14/07/99; full list of members
22 Jan 1999 288b Director resigned
01 Oct 1998 AA Accounts for a medium company made up to 30 November 1997
03 Aug 1998 363a Return made up to 14/07/98; full list of members
03 Aug 1998 288c Director's particulars changed
01 Oct 1997 AA Accounts for a medium company made up to 30 November 1996
03 Aug 1997 363a Return made up to 14/07/97; full list of members
15 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Oct 1996 AA Accounts for a medium company made up to 30 November 1995
14 Aug 1996 363a Return made up to 14/07/96; full list of members
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
27 Mar 1996 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 363x Return made up to 14/07/95; full list of members
07 Mar 1995 AA Accounts for a medium company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jul 1994 363s Return made up to 14/07/94; no change of members
  • 363(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 DocumentReturn made up to 14/07/94; no change of members
06 Apr 1994 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
13 Mar 1994 AA Accounts for a medium company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1993
25 Jul 1993 AA Accounts for a medium company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1992
23 Jul 1993 363s Return made up to 14/07/93; no 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 14/07/93; no change of members
03 Jun 1993 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