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WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Company number 01121672

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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 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	View PDF Appointment of Paul Nigel Hampden Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Feb 2010	AP01	Appointment of John Roderick Murray as a director	View PDF Appointment of John Roderick Murray as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Feb 2010	AP01	Appointment of Gavin Slark as a director	View PDF Appointment of Gavin Slark as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AP03	Appointment of Ute Suse Ball as a secretary	View PDF Appointment of Ute Suse Ball as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	View PDF Current accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD01	Registered office address changed from 3 Pelham Court Pelham Road Sherwood Rise Nottingham NG5 1AP on 18 February 2010	View PDF Registered office address changed from 3 Pelham Court Pelham Road Sherwood Rise Nottingham NG5 1AP on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM02	Termination of appointment of David Maguire as a secretary	View PDF Termination of appointment of David Maguire as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of David Maguire as a director	View PDF Termination of appointment of David Maguire as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of Andrew Bygate as a director	View PDF Termination of appointment of Andrew Bygate as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
24 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
18 Feb 2007	363s	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
06 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363s	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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