WHITTAKER ELLIS LIMITED

Company number 00962635

Date	Type	Description	View / Download
04 Oct 2005	287	Registered office changed on 04/10/05 from: 39 cornhill london EC3V 3NU	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)
02 Feb 2005	AA	Accounts made up to 30 September 2004	(5 pages)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 2004	288c	Director's particulars changed	(2 pages)
27 Mar 2004	363a	Return made up to 16/03/04; full list of members	(5 pages)
28 Nov 2003	AA	Accounts made up to 30 September 2003	(5 pages)
10 Oct 2003	288b	Director resigned	(1 page)
31 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2003	363a	Return made up to 16/03/03; full list of members	(6 pages)
01 Nov 2002	AA	Accounts made up to 30 September 2002	(5 pages)
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2002	AA	Accounts made up to 30 September 2001	(5 pages)
15 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(4 pages)
04 Nov 2001	190	Location of debenture register	(1 page)
04 Nov 2001	353	Location of register of members	(1 page)

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