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BRIAN WHITTLE ASSOCIATES LIMITED

Company number 01795013

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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 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 200,000
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jan 2011 TM01 Termination of appointment of Rebecca Pasha as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mary Violet Whittle on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Brian Anthony Whittle on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Jeremy Lyndon Spencer Whittle on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Roydon Spencer Whittle on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Rebecca Helen Claire Pasha on 19 November 2009
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Nov 2007 363a Return made up to 16/11/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Dec 2006 363s Return made up to 16/11/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Nov 2005 363s Return made up to 16/11/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004