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DAVID WHITEHEAD & SONS LIMITED

Company number 00909213

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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 Mar 2013 CH03 Secretary's details changed for Mr Bernard Robert Laverty on 7 March 2013
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Jill Laverty on 6 February 2010
05 Oct 2009 SH20 Statement by directors
05 Oct 2009 SH19 Statement of capital on 5 October 2009
  • GBP 100
05 Oct 2009 MISC Solvency statement, reduction of capital - dated 28/09/09
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced
27 Feb 2009 363a Return made up to 06/02/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Feb 2007 363s Return made up to 06/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
19 May 2006 288a New director appointed
19 May 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned;director resigned
22 Feb 2006 363s Return made up to 06/02/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2005 363s Return made up to 06/02/05; full list of members