Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITNEY GROUP LIMITED

Company number 00628523

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363a Return made up to 20/09/04; full list of members
16 Jun 2004 353 Location of register of members
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 287 Registered office changed on 25/03/04 from: 10 hallam street london W1W 6DJ
05 Nov 2003 363s Return made up to 20/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 CERTNM Company name changed whitney tyzack LIMITED\certificate issued on 20/08/03
07 Jul 2003 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363a Return made up to 20/09/02; full list of members
19 Dec 2001 288b Director resigned
05 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 363a Return made up to 20/09/01; full list of members
08 Feb 2001 353 Location of register of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
29 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/00
30 May 2000 CERTNM Company name changed tyzack & partners LIMITED\certificate issued on 31/05/00
18 Jan 2000 SA Statement of affairs
18 Jan 2000 88(2)R Ad 21/12/99--------- £ si 10680@1=10680 £ ic 39602/50282
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions