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L WHITAKER SERVICES LIMITED

Company number 01704786

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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)
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 155(6)a Declaration of assistance for shares acquisition
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 10/11/04; full list of members
16 Nov 2004 288a New secretary appointed
15 Nov 2004 AUD Auditor's resignation
01 Nov 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 363s Return made up to 10/11/03; full list of members
03 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
03 Jan 2003 363s Return made up to 10/11/02; full list of members