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CHRIS WHITMORE ASSOCIATES LIMITED

Company number 01216527

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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)
15 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2002 155(6)a Declaration of assistance for shares acquisition
15 May 2002 288b Director resigned
16 Apr 2002 288b Director resigned
25 Jan 2002 AA Full accounts made up to 30 June 2001
14 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Nov 2000 363s Return made up to 26/10/00; full list of members
16 Oct 2000 AA Full accounts made up to 30 June 2000
10 Mar 2000 AA Full accounts made up to 30 June 1999
05 Nov 1999 363s Return made up to 26/10/99; full list of members
24 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
15 Feb 1999 169 £ sr 2000@1 30/06/97
29 Dec 1998 363s Return made up to 26/10/98; no change of members
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
17 Nov 1997 AA Full accounts made up to 30 June 1997
10 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1997 288c Director's particulars changed
06 Oct 1997 288c Director's particulars changed
07 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 May 1997 169 £ ic 9239/6709 01/04/97 £ sr 2530@1=2530
29 Apr 1997 288b Director resigned
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 363s Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director's particulars changed