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WHITMORE BACON LIMITED

Company number 00732760

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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)
07 Nov 2006 288c Director's particulars changed
31 Oct 2006 363a Return made up to 06/10/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 169 £ ic 252000/207200 21/03/06 £ sr 44800@1=44800
05 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £89600 21/03/06
05 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Mar 2006 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 363a Return made up to 06/10/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 31 December 2003
10 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
26 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
11 Nov 2002 363s Return made up to 06/10/02; full list of members
08 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
06 Nov 2001 363s Return made up to 06/10/01; full list of members
06 Nov 2000 363s Return made up to 06/10/00; full list of members
27 Oct 2000 AA Full group accounts made up to 31 December 1999
09 Nov 1999 363s Return made up to 06/10/99; full list of members
03 Nov 1999 AA Full group accounts made up to 31 December 1998
06 Jan 1999 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
05 Nov 1998 363s Return made up to 06/10/98; 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 06/10/98; no change of members