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WHITTLE CONTRACTS LIMITED

Company number 02047119

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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)
18 Jul 2006 363a Return made up to 21/06/06; full list of members
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Jul 2005 363s Return made up to 21/06/05; full list of members
08 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
19 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jun 2004 363s Return made up to 21/06/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
30 Jul 2003 363s Return made up to 21/06/03; full list of members
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jul 2002 363s Return made up to 21/06/02; full list of members
17 Jul 2001 363s Return made up to 21/06/01; full list of members
25 May 2001 190 Location of debenture register
25 May 2001 353 Location of register of members
11 May 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 287 Registered office changed on 27/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU
12 Jan 2001 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 21/06/00; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1999 363a Return made up to 21/06/99; full list of members
16 Jul 1999 288b Director resigned