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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)
30 Dec 1998	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
30 Jan 1998	363s	Return made up to 23/01/98; no change of members	View PDF Return made up to 23/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 19 pages (19 pages)
05 Feb 1997	363s	Return made up to 23/01/97; no change of members	View PDF Return made up to 23/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 19 pages (19 pages)
14 Feb 1996	363s	Return made up to 23/01/96; full list of members	View PDF Return made up to 23/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 20 pages (20 pages)
25 Jan 1995	363s	Return made up to 23/01/95; change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/01/95; change of members
17 Jan 1995	AA	Accounts for a medium company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
15 Aug 1994	169	£ ic 25000/12500 19/07/94 £ sr 12500@1=12500	View PDF £ ic 25000/12500 19/07/94 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
09 Aug 1994	122	£ sr 12500@1 19/07/94	View PDF £ sr 12500@1 19/07/94 - link opens in a new window - 1 page (1 page)
27 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
26 Jul 1994	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
24 May 1994	AAMD	Amended accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended accounts made up to 30 September 1993
08 Mar 1994	AA	Accounts for a medium company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 September 1993
07 Feb 1994	363s	Return made up to 23/01/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/01/94; no change of members
31 Jan 1993	363s	Return made up to 23/01/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/01/93; full list of members
07 Jan 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1992
29 Jan 1992	363s	Return made up to 23/01/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/01/92; no change of members
22 Jan 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1991
03 Apr 1991	363a	Return made up to 20/02/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/02/91; no change of members
03 Apr 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1990
26 Apr 1990	AA	Accounts for a small company made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1989

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