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WHITCHEM DISTRIBUTION LIMITED

Company number 01265212

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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)
26 Apr 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Apr 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 16/01/09; full list of members
03 Mar 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 16/01/08; full list of members
23 Jan 2008 155(6)a Declaration of assistance for shares acquisition
23 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 16/01/07; full list of members
21 Mar 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 16/01/06; full list of members
17 Mar 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 16/01/05; full list of members
26 Feb 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 16/01/04; full list of members
03 Jul 2003 288a New director appointed
02 Jul 2003 288b Director resigned
05 Mar 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 17/01/03; full list of members
27 Nov 2002 AUD Auditor's resignation
24 Jun 2002 AUD Auditor's resignation
27 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2001 AA Full accounts made up to 31 December 2000