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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)
14 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Aug 2007 169 £ ic 1250/1100 31/05/07 £ sr 150@1=150
12 Jun 2007 AA Accounts for a small company made up to 30 September 2006
08 May 2007 363a Return made up to 11/04/07; full list of members
30 Jun 2006 AA Accounts for a small company made up to 30 September 2005
12 Apr 2006 363a Return made up to 11/04/06; full list of members
04 Jun 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2005 AA Accounts for a small company made up to 30 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: cuerden way cuerden preston lancs PR5 6BP
17 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 AA Accounts for a small company made up to 30 September 2003
12 May 2004 288b Director resigned
12 May 2004 363s Return made up to 11/04/04; full list of members
24 Mar 2004 288b Director resigned
17 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2003 169 £ ic 1500/1250 06/10/03 £ sr 250@1=250
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
24 Jun 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2002 288a New director appointed
22 Dec 2002 288a New director appointed
07 May 2002 363s Return made up to 11/04/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 30 September 2001
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
14 May 2001 363s Return made up to 11/04/01; full list of members
30 May 2000 AA Accounts for a small company made up to 30 September 1999