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WHITTOME HOLDINGS LIMITED

Company number 01575268

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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)
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3,950
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3,950
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mrs Joanna Christine Sturgess on 31 August 2010
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 31/08/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 31/08/06; full list of members
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
06 Oct 2005 169 £ ic 5000/3950 08/09/05 £ sr 1050@1=1050
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 363a Return made up to 31/08/05; full list of members