L WHITAKER SERVICES LIMITED

Company number 01704786

Date	Type	Description	View / Download
24 Jun 2011	AP01	Appointment of Mrs Janette Conroy as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mrs Janette Conroy as a director	(2 pages)
07 Jun 2011	AP04	Appointment of Vision Support Services Group Limited as a secretary	(2 pages)
06 Jun 2011	TM02	Termination of appointment of Vision Support Services Limited as a secretary	(1 page)
17 May 2011	CERTNM	Company name changed l whitaker & sons (1983) LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
07 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH03	Secretary's details changed for Ashik Dossajee on 2 August 2010	(3 pages)
30 Jul 2010	AD01	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 30 July 2010	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Frances Metcalfe as a secretary	(1 page)
05 Feb 2010	AP03	Appointment of Ashik Dossajee as a secretary	(2 pages)
23 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
20 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Mar 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
20 Nov 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
10 Dec 2007	363s	Return made up to 10/11/07; no change of members	(7 pages)
08 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
21 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Dec 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
06 Nov 2006	AA	Full accounts made up to 5 January 2006	(14 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: clayton house 59 piccadilly manchester M1 2AS	(1 page)
18 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	363s	Return made up to 10/11/05; full list of members	(6 pages)
16 Jan 2006	288a	New secretary appointed	(2 pages)