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WEIDMANN WHITELEY LIMITED

Company number 01531157

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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)
05 Feb 2010 CH01 Director's details changed for Dr Eng Rainer Wolfgang Exner on 5 February 2010
22 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
01 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Jul 2008 190 Location of debenture register
01 Jul 2008 353 Location of register of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from pool paper mills pool in wharfedale otley west yorkshire LS21 1RP
20 Mar 2008 CERTNM Company name changed whiteley LIMITED\certificate issued on 25/03/08
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Mar 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jan 2008 288b Director resigned
18 Dec 2007 395 Particulars of mortgage/charge
25 Jun 2007 363a Return made up to 20/06/07; full list of members
25 Jun 2007 288c Director's particulars changed
16 Mar 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 20/06/06; full list of members
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
23 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned;director resigned
02 Feb 2005 AA Full accounts made up to 31 December 2003