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BENJAMIN WHITELEY & SONS,LIMITED

Company number 00530971

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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)
16 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
15 Nov 2002 288a New director appointed
24 Sep 2002 169 £ ic 150000/118500 15/08/02 £ sr 31500@1=31500
24 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 288b Secretary resigned;director resigned
15 Oct 2001 288a New secretary appointed
21 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Full accounts made up to 31 December 2000
24 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Full accounts made up to 31 December 1999
24 Jun 1999 AA Full accounts made up to 31 December 1998
16 May 1999 363s Return made up to 15/05/99; full list of members
11 May 1998 363s Return made up to 15/05/98; no change of members
28 Apr 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
22 Jun 1997 363s Return made up to 15/05/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 December 1996
22 May 1996 363s Return made up to 15/05/96; full list of members
12 Apr 1996 AA Full accounts made up to 31 December 1995
11 May 1995 363s Return made up to 15/05/95; no change of members
06 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995