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J. & J. WHITTAKER (CHEMIST) LIMITED

Company number 02382955

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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)
11 Nov 2006 288a New director appointed
31 Oct 2006 AUD Auditor's resignation
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 363s Return made up to 03/08/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: russell house mill road littleburn industrial estate langley moor, durham county durham DH7 8HJ
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Sep 2005 363s Return made up to 03/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2004 363s Return made up to 03/08/04; full list of members
21 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Sep 2003 363s Return made up to 03/08/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2002 363s Return made up to 03/08/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Aug 2001 363s Return made up to 03/08/01; full list of members
10 May 2001 AA Accounts for a small company made up to 30 September 2000
02 Oct 2000 363s Return made up to 03/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
11 Aug 1999 363s Return made up to 03/08/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
17 Apr 1999 287 Registered office changed on 17/04/99 from: 17A bell villas ponteland newcastle upon tyne NE20 9BD