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H. M. WHITTLE (HOLDINGS) LIMITED

Company number 01046031

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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)
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a small company made up to 30 September 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 TM01 Termination of appointment of Harold Whittle as a director
20 Jan 2011 TM02 Termination of appointment of Caroline Stensland as a secretary
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/12/2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Harold Melvyn Whittle on 11 April 2010
10 May 2010 CH01 Director's details changed for Mr John Kershaw Holt on 11 April 2010
10 May 2010 CH03 Secretary's details changed for Caroline Margaret Stensland on 10 October 2009
12 May 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 September 2008
15 Apr 2008 363a Return made up to 11/04/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 30 September 2007
27 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed