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WHITTLE MOVERS LIMITED

Company number 02319665

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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)
02 Nov 2009 CH01 Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Terence Ellison Fleetwood on 2 November 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
18 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Jun 2008 288b Appointment terminated director david bunting
29 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
28 Jun 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
22 Jun 2006 363s Return made up to 01/06/06; full list of members
06 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
02 Aug 2005 363s Return made up to 01/06/05; full list of members
08 Mar 2005 155(6)b Declaration of assistance for shares acquisition
08 Mar 2005 155(6)b Declaration of assistance for shares acquisition
08 Mar 2005 155(6)b Declaration of assistance for shares acquisition
08 Mar 2005 155(6)a Declaration of assistance for shares acquisition
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements,agreements 31/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 288b Director resigned
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Accounts for a medium company made up to 31 January 2004
10 Jun 2004 363s Return made up to 01/06/04; no change of members
02 Dec 2003 AA Accounts for a medium company made up to 31 January 2003