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CLAIRE WHITAKER LIMITED

Company number 02439182

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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)
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
26 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 09/10/05; full list of members
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 288a New director appointed
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
15 Oct 2003 363s Return made up to 09/10/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 09/10/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 21/10/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 December 2000
03 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association