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F.G.WHITLEY AND SONS CO.LIMITED

Company number 00690213

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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)
21 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
08 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 363a Return made up to 13/10/08; no change of members
21 Aug 2008 288b Appointment terminated director john whitley
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
13 Nov 2007 363s Return made up to 13/10/07; no change of members
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
03 Nov 2006 363s Return made up to 13/10/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Oct 2005 363s Return made up to 13/10/05; full list of members
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 13/10/04; full list of members
11 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
22 Oct 2003 363s Return made up to 13/10/03; full list of members
19 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
28 Oct 2002 363s Return made up to 13/10/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
24 Oct 2001 363s Return made up to 13/10/01; full list of members
02 Mar 2001 AA Full group accounts made up to 30 June 2000
16 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Full group accounts made up to 30 June 1999
18 Oct 1999 363s Return made up to 13/10/99; full list of members
24 Feb 1999 AA Full group accounts made up to 30 June 1998
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association