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WHITTLE PAINTING NORTHERN LIMITED

Company number 01157419

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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)
09 Nov 2001 363s Return made up to 09/11/01; full list of members
09 Nov 2001 AA Full accounts made up to 31 March 2001
30 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000
15 Nov 1999 363s Return made up to 09/11/99; full list of members
16 Aug 1999 AA Accounts for a small company made up to 31 March 1999
02 Dec 1998 363s Return made up to 09/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 287 Registered office changed on 02/07/98 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
20 Apr 1998 288a New director appointed
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 155(6)a Declaration of assistance for shares acquisition
06 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 1998 287 Registered office changed on 06/02/98 from: 56 high pavement nottingham NG1 1HX
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
03 Feb 1998 395 Particulars of mortgage/charge
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363s Return made up to 09/11/97; no change of members
21 Jan 1997 287 Registered office changed on 21/01/97 from: p o box 33 king edward court king edward street nottingham NG1 1 ew
05 Dec 1996 AA Accounts for a small company made up to 31 March 1996