WHITNEY GROUP LIMITED

Company number 00628523

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
12 Jan 2000	122	Recon 21/12/99	(1 page)
11 Nov 1999	AUD	Auditor's resignation	(1 page)
09 Nov 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: third floor 10 charterhouse square london EC1M 6LQ	(1 page)
08 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
06 Oct 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
01 Oct 1998	363s	Return made up to 20/09/98; no change of members	(4 pages)
18 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
03 Dec 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
21 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
18 Oct 1996	363s	Return made up to 20/09/96; full list of members	(5 pages)
19 Sep 1995	363s	Return made up to 20/09/95; no change of members 363(288) ‐ Director resigned	(4 pages)
23 Aug 1995	AA	Accounts for a small company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
28 Sep 1994	363s	Return made up to 20/09/94; 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 Document