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GS & PA WHITAKER LIMITED

Company number 02536981

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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)
26 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Designate shares 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 287 Registered office changed on 23/10/01 from: crowland farm ancaster grantham lincs NG32 3RQ
11 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Oct 2000 363s Return made up to 05/09/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 363s Return made up to 05/09/99; change of members
05 May 1999 AA Accounts for a small company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1998
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 Sep 1998 363s Return made up to 05/09/98; full list of members
09 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
30 Dec 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1996 363s Return made up to 05/09/96; no change of members
31 Oct 1995 363s Return made up to 05/09/95; no change of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1994 363s Return made up to 05/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; full list of members
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992