WHITTET BOOKS LIMITED

Company number 00816947

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(4 pages)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000	(4 pages)
01 Dec 2014	CH01	Director's details changed for Mr George Joseph Papa on 1 December 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 22 August 2014	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10,000	(4 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AD01	Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 July 2012	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(14 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(14 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(14 pages)
19 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
05 Jun 2009	288a	Secretary appointed shirley greenhall	(2 pages)
05 Jun 2009	288b	Appointment terminated secretary geoffrey mitchell	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 May 2009	288a	Director appointed george joseph papa	(2 pages)
05 May 2009	288b	Appointment terminated director yugo kovach	(1 page)
20 Feb 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
05 Dec 2008	288a	Director appointed yugo kovach	(2 pages)