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WHITAKERS DISTRIBUTION LIMITED

Company number 01966112

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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 Sep 2005 363s Return made up to 25/08/05; full list of members
01 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Aug 2004 363s Return made up to 25/08/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Sep 2003 363s Return made up to 25/08/03; full list of members
01 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Aug 2002 363s Return made up to 25/08/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
31 Aug 2001 363s Return made up to 25/08/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 363s Return made up to 25/08/00; full list of members
24 Mar 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 288b Director resigned
20 Aug 1999 363s Return made up to 25/08/99; full list of members
15 Jul 1999 AA Accounts for a small company made up to 4 January 1999
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jan 1999 AUD Auditor's resignation
27 Jan 1999 288b Secretary resigned;director resigned
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New secretary appointed;new director appointed
27 Jan 1999 287 Registered office changed on 27/01/99 from: 41A ilkley road otley LS21 3JP
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Sep 1998 363s Return made up to 25/08/98; no change of members
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 123 £ nc 100/1000000 11/11/97