WHITTAKER & GARNIER LIMITED

Company number 02863440

Date	Type	Description	View / Download
04 Jun 2015	AD01	Registered office address changed from C/O 2020 Chartered Accountants Ltd 1 st Andrews Hill London EC4V 5BY to 60 Fenchurch Street London EC3M 4AD on 4 June 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
03 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 May 2013	TM01	Termination of appointment of Brendan Dolan as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Ottis Matthew Crisp, Iii as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr James Minnick, Ii as a director	(2 pages)
06 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Jun 2011	TM01	Termination of appointment of Gerald Mintz as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AP01	Appointment of Brendan Dolan as a director	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
07 Jul 2010	TM01	Termination of appointment of George Mcculloch as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
25 Jun 2010	TM01	Termination of appointment of George Mcculloch as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
12 May 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
04 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
04 Nov 2008	288b	Appointment terminated director daniel simpson	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)